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How To Minimize Customer Fraud Risk

Posted by Protiviti KnowledgeLeader on Thu, Mar 22, 2018 @ 04:41 PM

Fraud is the intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right. In the business community, the ultimate goal of fraud is to gain money. There are numerous frauds within the business world.

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Topics: fraud, ethics, risk assessment, strategic risk, performance management/measurement, KL Tools, customer satisfaction

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