The dossier looks at motives, warning signs and outlines preventivemeasures. It has been co-written by Anne Green, fraud consultant,Experian, who has advised the Government and the financial sectors forthe past 20 years. The dossier can be downloaded fromwww.press.experian.com/documents/ACFBCBE.pdf.
Product news: Experian
Referencing firm Experian, owner of CV-validation arm backgroundchecker.com, has published its 'Insider Fraud' dossier, an analysis of the individuals within companies most likely to defraud their organisations.
