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Article

Reducing fraud in the information age

Company: Detica NetReveal, Alvarez & Marsal, Rabobank

Detica NetReveal, Alvarez & Marsal, Rabobank case study

Category: Compliance

Published: 24 November 2011

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Overview

The Panel
Daniel Barton, Senior director, Alvarez & Marsal
Dean Goodlett, Assistant vice-president and fraud investigations manager in the financial intelligence unit, Rabobank
Vishal Marria, Director, Financial Services Solutions,
Detica NetReveal

Questions addressed include:
• What kind of fraud has become more common or more dangerous as a result of technological advances?
• What are the key points to remember if you are conducting the internal investigation of a fraud?
• What sort of personnel policies do firms need to have in place to reduce the risk of fraud?
• Frauds are running for longer and getting larger before detection. Why is this? And what can be done about it?


 

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