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Public Sector Fraud: When You Can't Choose Who to Do Business With

PublisherSAS Institute
Format WebcastDate added11 Aug 2006
Topics Finance, Cost Control - Risk Mgmt.
Downloads162

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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