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I am a fraud and credit risk professional, my passion is fighting fraud, with a focus on risk mitigation and developing fraud strategies.
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Fraud types that organizations should be mindful off as economies start to recover post COVID-19.
A “straw buyer” is a person who purchases something on behalf of another person in order to circumvent legal restrictions or enable fraud.
COVID-19 has created the perfect storm for fraud being committed
Preventative fraud risk controls- The benefits of conducting a fraud risk assessment
How the lack of internal controls increases the likelihood of fraud being committed
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