Best Practice in Fraud Prevention
نویسنده
چکیده
Adam Graycar Director This Trends and Issues paper seeks to distil from a diverse range of sources, the most effective strategies and programs which have been devised throughout the world in recent years to prevent criminal fraud perpetrated against both individuals and organisations. Eight areas are examined: fraud awareness and education; management of fraud control; personnel monitoring; transaction monitoring; improvements in personal identification; counterfeiting prevention; computer systems monitoring; and legally-based deterrence. Each of these strategies and programs relies to varying degrees upon the actions of people as well as technology and, where fully implemented, the benefits in terms of fraud reduction can be dramatic.
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