Tag Archives: insider fraud

Zero tolerance on insider fraud

Zero tolerance

How do you feel about a zero tolerance policy for insider fraud? Take a look at this example, and then give your thoughts on the dilemma.

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Creating an anti-fraud culture

antifraud culture

Jodi Pratt says that the most important element in creating an anti-fraud culture is two-way communication between management and staff.
Read her other tips for creating an environment that bolsters the “good guys” and sends the bad guys in search of a softer target.

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Outing insider fraud

Insider fraud

Shirley Inscoe has a depth of knowledgeable about fraud and fraud technologies, so she gave a presentation at BAI Payments Connect Conference & Expo about insider fraud and some of the high-tech and low-tech best practices for combatting it.

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