Name
Prevention Strategies: Targeting Emerging Strains Of Fraud
Date & Time
Tuesday, September 15, 2020, 11:30 AM - 12:30 PM
Description

Fraudsters have not hesitated to exploit opportunities arising from the pandemic. It is not uncanny of fraudsters from criminal organisations or individuals to perpetuate a loophole in the system. As businesses scramble to adjust to remote working and new digital frameworks, criminal organisations and individuals have been quick to see through the confusion and fear.

  • Fraud Radar: What are the latest fraud trends?
  • What preventive frameworks and strategies should you have in place?
  • Playing the whack-a-mole game: How to quick identify and tackle new strains of fraud
  • Latest update to regulation and key case laws