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White Collar Crime

30 March 2020
Helen Ruelle Five steps to avoid insider fraud

Jersey - Ogier

Insider fraud is a problem that persists at all levels of society, irrespective of whether the entity has commercial or altruistic motives. This begs the question of what internal controls and procedures employers in any sector can implement to reduce the risk of insider fraud. This article outlines five steps which could significantly reduce the risk for businesses of any size or type.

Authors: Helen Ruelle, Rachel Richardson, Charlotte Ward
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