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The cost of fraud - beware the tricks of the fraudster’s trade ,[object Object],[object Object]
Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fraud – The effects ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Fraud – Need, Greed or Revenge? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The fraud circle Opportunity Evasion Motivation Rationalisation
Rationalisation for individuals ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Trading in desperation ,[object Object],[object Object],[object Object],[object Object]
What to look for ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What can you do? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Zero tolerance to fraud ,[object Object],[object Object],[object Object],[object Object]
What should you do if you uncover a crime? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How to avoid meeting me ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Questions?
Contact ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Thank You

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The cost of fraud seminar, 14 July 2010