fraud prevention
DESCRIPTION
A fraud prevention presentation on the role of systems in fraud preventionTRANSCRIPT
![Page 1: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/1.jpg)
Copyright David Alexander, 2008
![Page 2: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/2.jpg)
Have a moral disconnect
Copyright David Alexander, 2008
![Page 3: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/3.jpg)
Poor
Copyright David Alexander, 2008
![Page 4: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/4.jpg)
Ignores consequences
Copyright David Alexander, 2008
![Page 5: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/5.jpg)
A criminal....
Copyright David Alexander, 2008
![Page 6: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/6.jpg)
And..
Copyright David Alexander, 2008
![Page 7: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/7.jpg)
Reasons
Copyright David Alexander, 2008
![Page 8: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/8.jpg)
Deadly combination
Copyright David Alexander, 2008
![Page 9: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/9.jpg)
Elements Required
Copyright David Alexander, 2008
![Page 10: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/10.jpg)
The crime progression
Copyright David Alexander, 2008
![Page 11: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/11.jpg)
Copyright David Alexander, 2008
![Page 12: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/12.jpg)
Facts
Copyright David Alexander, 2008
![Page 13: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/13.jpg)
People
Copyright David Alexander, 2008
![Page 14: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/14.jpg)
Culture
Copyright David Alexander, 2008
![Page 15: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/15.jpg)
Systems
Copyright David Alexander, 2008
![Page 16: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/16.jpg)
Copyright David Alexander, 2008
![Page 17: Fraud Prevention](https://reader034.vdocuments.net/reader034/viewer/2022052310/55625876d8b42aa02d8b5622/html5/thumbnails/17.jpg)
Copyright David Alexander, 2008