Found Fraud? Here’s What to Do Next
Discovering fraud within your organization can be a daunting experience. View this step-by-step guide on what to do next when you uncover fraud.
Discovering fraud within your organization can be a daunting experience. View this step-by-step guide on what to do next when you uncover fraud.
The 35th Annual Fraud Conference in Las Vegas featured an array of distinguished speakers, but one that truly stood out was Jonna Mendez, former CIA Chief of Disguise. In this article, we’ll explore the key lessons organizations can learn from Mendez’s fascinating career in the CIA and how they can be applied to the world of fraud fighting.
This series of articles will delve into the insights, trends, and best practices shared at the 35th Annual Fraud Conference in Las Vegas, providing a comprehensive overview for those dedicated to fighting fraud.
With the extension of the PPP application, lenders should continue to be vigilant about the increased risk of fraud.
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