Secrets of the fraud squad

Secrets of the fraud squad

It’s more crucial than ever that firms not only take extra steps to protect employees’ and clients’ data, but have robust practices and structures in place that make fraud both less possible and less likely. Here’s what you can, and should, be doing

When I first meet people and tell them that I work as a financial investigator, quite often they respond by saying: “That must be exciting,” or “That’s something I would like to do.”

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