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Question added by Audrey San Gabriel Moderator Bayt.com
7 years ago

How should businesses eliminate customer credit card fraud? ‎

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Question added by P A Cariappa Appaiah back office executive Inspire Hond
7 years ago

How to avoid " Financial fraud " ?‎

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Question added by Nisreen Ahmad dfgdhj twst
8 years ago

How can we detect ad fraud?‎

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Question added by Deleted user
10 years ago

How do you take action to avoid identity theft and credit cards fraud?‎

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Question added by Farah Abla Financial Control Officer Arab Bank plc
9 years ago

What is OCCUPATIONAL FRAUD?‎

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Question added by Nuha Ali writer freelance
10 years ago

If you found out your company was doing something against the law, like fraud, what would you do?‎

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Question added by Farah Husni Supply Chain Manager Supply Chain Corp
10 years ago

What's the difference between a "normal" audit and a fraud audit?‎

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Question added by Adil Al-Serri Senior Business Analyst Transport Canada (Canadian Federal Government)
10 years ago

I am a Senior Fraud Consultant in North America. Is it a good idea to come back to middle east?‎

I have been doing a consultancy contracts for big companies in North America like Time Warner Telecom, Telus Communication, Shaw Communication etc. Would it be a good id‎ ... See More

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Question added by Farhan Zahid Manager Investigation United Bank Limited
11 years ago

What are the major fraud type of ATM/Credit Card?‎

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What is OCCUPATIONAL FRAUD?‎

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Answer added by  Farah Abla, Financial Control Officer, Arab Bank plc
9 years ago

Agree with all. Occupational Fraud = Internal Fraud (it has3 types).

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