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- W2496207960 abstract "The numbers do not lie: Fraud is a huge worldwide problem–for all organizations and not even a single financial institute protected from this. Fraud does occur in every organization, and it is potentially serious enough to cause major long-term damage. Most people in the fraud-fighting business have their own concept of what fraud is and what it is not. There is a grab bag of definitions to choose from in guiding our day-to-day work. Some are legal definitions. Others are academic, while still others are based on personal experience. This chapter contains one or more mini case studies of actual frauds and provides an abundant array of statistics illustrating the nature and magnitude of the fraud problem. They are included to help illustrate key points in the chapter. At the end of the case studies, reader are asked how the fraud could have been prevented." @default.
- W2496207960 created "2016-08-23" @default.
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- W2496207960 date "2012-01-02" @default.
- W2496207960 modified "2023-09-26" @default.
- W2496207960 title "Why No Financial Services Institution Is Immune to Fraud" @default.
- W2496207960 doi "https://doi.org/10.1002/9781119205579.ch1" @default.
- W2496207960 hasPublicationYear "2012" @default.
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