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View Full Version : Comprehensive fraud management in high-risk countries - Bangkok Post



FraudNews
05-12-2015, 06:20 AM
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Bangkok Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL1YtVVOk77TtxItuMFOY6SP3b7w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=uptRVYjoFI2K3AGUpICQCA&url=http://www.bangkokpost.com/business/news/558475/comprehensive-fraud-management-in-high-risk-countries)


Comprehensive fraud management in high-risk countries (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL1YtVVOk77TtxItuMFOY6SP3b7w&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=uptRVYjoFI2K3AGUpICQCA&url=http://www.bangkokpost.com/business/news/558475/comprehensive-fraud-management-in-high-risk-countries)
Bangkok Post
The case casts a harsh light on how fraud can spread throughout an organisation, affecting management and low-level staff. Thailand is a high-risk country for fraud, so sheltering an organisation from it requires not just action against perpetrators ...

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