Fraud Risk Management - Developing a Strategy for Prevention Detection and Response

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Published
15 May 2010
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This white paper provides an overview of fraud risk management fundamentals, identifies new regulatory mandates from around the world, and spotlights key practices that organisations have generally found to be effective in the current environment.

We hope this perspective provides fresh insights as you consider the risks of fraud at home and abroad, and the effectiveness of controls you rely on to mitigate those risks.

External Links: 
KPMG white paper - Fraud strategies
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