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Fraud countermeasures

 

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Employing fraud countermeasures can help your agency or business to prevent, detect and respond effectively to fraud.

This section contains examples of prevention, detection and response countermeasures. They can help you to:

  • identify control gaps in your processes and systems
  • measure the effectiveness of your existing countermeasures.

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Prevention

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Detection

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Response

  Overview

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Prevention

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Detection

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Response

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