The costs of fraud are not just the immediate economic and reputational impact. They also include fines from regulators and the costs associated with investigations and, maybe, prosecutions through criminal and civil legal processes. Prevention, in the case of fraud, is better than an expensive cure.
This report focuses on external fraud - attacks from individuals and organisations that are beyond the perimeter of your business.
It introduces you to the types of external fraud and the consequences for your business. It then looks at a set of very practical preventative measures that will vastly reduce your exposure, including links to helpful resources.
Finally, it looks at what to do if you detect a fraud and the laws that exist, should you decide to track down and prosecute the perpetrator.