Fraud Prevention: It’s Easy to Be Complacent

No matter how good your fraud detection and defences are right now, they could be better. Design a fraud detection strategy with our myth-busting guide.

Fraud prevention should not be left to chance, and with so many different forms of fraud risk, guarding against them all is tough.

Many companies believe they’re safe and have adequate safeguards in place, with enough fraud prevention processes to keep fraud at bay. But with 35% of organisations falling victim to some form of economic crime in the last 24 months, they are either suffering from denial or delusion.

Part 2 of our myth-busting guides will help you devise a purpose-built fraud prevention strategy for your business by identifying the risks within your organisation.

74% of fraudsters took advantage of weak internal controls—a massive 25% increase from 2007.