Fighting fraud

Most businesses believe that it will never happen to them. We discover why corporate fraud is a problem for every kind of business and reports on the technology available in the battle against the fraudster

In a survey carried out by the professional services firm KPMG, 83% of the companies taking part were found to have suffered incidents of fraud in 1999, with employees being blamed for the largest financial losses.

For the survey, questionnaires were sent to the senior officers in charge of over 2,000 companies that had more than 250 employees. When the replies...

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