Fraud response explained

Dec 12, 2016

Industry News

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fraud response


Your initial response to a fraud event may very well determine the final outcome and the fate of the perpetrator/s. Incorrect procedure, lack of objectivity and poor handling of evidence may lead to court actions being bungled and failing on technical grounds. With less than half of South African respondents indicating that they engage appropriately skilled specialists and two-thirds attempting to do it in-house, are the odds for successful prosecutions stacked in your favour or are they against you?


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