The perfect place to obtain this kind of information would be at a fraud prevention conference where other high ranking industry players will be, you can discuss prevention methods, hear about case studies and network to bring in future business. Once you understand fraud better and where attacks are likely to originate then you can start to put procedures in place so you may prevent future attacks occurring. Marcus evans scam prevention the latter will aid a business when they are dealing with an employee who attempts to deny that they were unaware what they were doing was wrong or that they were trying to rip off the company.
A point to be made there is that most employers will implement a fraud strategy to protect the business from outside the business but don’t consider unscrupulous behaviour of employees who can rob you blind. Fraud is growing and firms need to ensure the correct policies are in place to prevent further occurrences and take steps to attempt to reduce the threat and that starts with knowing the enemy. You have to understand the enemies that will look to attack your business which can be both external and internal.