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Employee Fraud within Financial Services

Actimize
By : Actimize
INFORMATION
Published : Oct 10, 2007
Length : 12
Type : White Paper
 
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Overview :
According to the results of Actimize's 2007 Employee Fraud survey, which was managed by Infosurv, an independent research company, financial services institutions know that they have a significant and growing problem with employee fraud and are not fully prepared to handle the threat as attacks from organized crime, dissatisfied staff and financially distressed employees become more sophisticated.
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