Fraud - the crime that effects us all
Oakleigh Consulting
In this fascinating article, we analyse the latest fraud trends and statistics and their implications for the financial services sector. We argue that fraud containment strategies should look at process review and innovation at the point of sale before expensive IT solutions. The passing of the Proceeds of Crime Act (POCA) 2002, which came into...Please log in to view the full thought leadership. If you haven't registered yet, you'll need to do so and must be a client (rather than a consultant) to view this content. Registration is free and only takes a minute.
