Difference between revisions of "Fraud Management"

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A discipline of managing risk represented by [[Fraud]].  
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A discipline of managing risk represented by [[Fraud]]. Fraud is the act of deriving unlawful gain through deception. "unlawful" gain is open for interpretation and this is a grey area.
 
 
 
 
 
 
* [[GST Fraud]]
 
** [[Carousel Fraud]]
 
 
 
  
  
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* [[Fraud Operations Centre]]
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** Manual Fraud Analysis
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* [[Fraud Domain]]
 
* [[Fraud Detection]]
 
* [[Fraud Detection]]

Latest revision as of 16:41, 10 June 2019

A discipline of managing risk represented by Fraud. Fraud is the act of deriving unlawful gain through deception. "unlawful" gain is open for interpretation and this is a grey area.