| Publisher | SAS Institute | ||
|---|---|---|---|
| Format | Webcast | Date added | 11 Aug 2006 |
| Topics | Finance, Cost Control - Risk Mgmt. | ||
| Downloads | 85 | ||
Fighting financial crime is not an optional activity. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud. This webcast examines the issue of fraud in the Public Sector. Commercial organisations can choose their customers, and this is often part of their counter-fraud strategy: any customer or supplier that represents a risk to the organisation can be turned away. But the Public Sector does not have this luxury - it has to do business with the whole of the population, including those people who are known to represent a serious risk.
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