In most companies, fraud is identified only after it occurs. Measures are then implemented to prevent it from happening again. Ideally, businesses want to find ways to prevent fraud from taking place, or, if that’s not possible, to detect it before significant damage is done. In the event that they are unable to prevent it in a timely fashion, however, fraud detection is the best bet for eradicating it from the environment and preventing a recurrence.
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Topics: Fraud, Fraud Prevention