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These days, most frauds involve computer systems, either directly as instruments/tools of the fraud or indirectly as recording and monitoring systems. On-line fraud is a large and growing problem for pure eCommerce companies and financial institutions, as well as those entering the web for the first time. Directors and managers responsible for corporate governance have legal responsibilities to take appropriate measures to control against fraud, and must maintain vigilance in this area. Our fraud consultancy services cover both preventive anti-fraud controls and after-the-fact assistance:
Anti-fraud controls
Post-fraud assistance
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