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Certificat Fraud Risk Management. Selon des études de l'ACFE. Association of Certified Fraud Examiners), la fraude interne coûte, en moyenne, entre 5% et 7% du chiffre d'affaires des entreprises. Ceci n’inclut pas les impacts en termes de réputation et de stratégie de développement. Dans certains cas, les incidents de fraude peuvent conduire à la disparition des entreprises victimes. Différents acteurs développent de plus en plus une approche proactive et préventive sur la gestion des risques de fraudes.
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Welcome to the Fraud Reduction website. The Fraud Reduction website is published by the National Working Group on Fraud on behalf of the UK Association of Chief Police Officers (ACPO). This website deals primarily with commercial fraud in a policing context. The information contained in these pages is intended to provide advice for individuals and businesses on how to recognise fraud, how to avoid it through preventative measures, and how to respond to suspected frauds. The Midland Region Fraud Challenge.
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Learn how to detect and avoid fraud, identity theft, internet scams, consumer ripoffs, con jobs and investment schemes by educating yourself from a victim! I entered myself into business transactions with "Indonesian Businessmen" met in www.alibaba.com in 2001. I was so pissed on myself that since that day, I have tirelessly collected informations about online fraud. If I can open the eyes of only one person to avoid fraud, this work would be a success. Fight Fraud with Knowledge. Alas, we humans are not...
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Quatlosers Hall of Shame. Other Scams and Frauds. Exhibit: NIGERIAN 4-1-9 SCAM. Includes: Nigerian 4-1-9 Forum. Nigerian 4-1-9 Scam News and Articles. Exhibit: SUBMITTED NIGERIAN SCAM LETTERS. Includes: Submit Your Nigerian 4-1-9 Scam Letter. Exhibit: THE BRAD CHRISTENSEN EXHIBIT. Includes: Brad Christensen Forum. Friends of Brad Forum. No Deposit Credit Cards. Other Scams and Frauds. Exhibit: BOGUS INVOICES/OFFICE SUPPLIES. Exhibit: TAX PROTESTOR DUMMIES. Exhibit: CONSTITUTIONAL TRUSTS A/K/A PURE TRUSTS.
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