fraud prevention

Post on 25-May-2015

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A fraud prevention presentation on the role of systems in fraud prevention

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Copyright David Alexander, 2008

Have a moral disconnect

Copyright David Alexander, 2008

Poor

Copyright David Alexander, 2008

Ignores consequences

Copyright David Alexander, 2008

A criminal....

Copyright David Alexander, 2008

And..

Copyright David Alexander, 2008

Reasons

Copyright David Alexander, 2008

Deadly combination

Copyright David Alexander, 2008

Elements Required

Copyright David Alexander, 2008

The crime progression

Copyright David Alexander, 2008

Copyright David Alexander, 2008

Facts

Copyright David Alexander, 2008

People

Copyright David Alexander, 2008

Culture

Copyright David Alexander, 2008

Systems

Copyright David Alexander, 2008

Copyright David Alexander, 2008

Copyright David Alexander, 2008

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