Fraud - PwC
r y m o r l a u n d eri n g E c o o m c P o i i c a l S o c i a l. 6 Fraud risk management. 7 Fraud risk management 1 How to establish a robust framework. 8 ... be sophisticated and diffi cult to detect, and such schemes can operate for years before they are discovered. Fraud indicators include: • employees and suppliers sharing
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