FDS Research released a report earlier this year highlighting Fraud Detection and Prevention techniques and one of the firm’s Senior Portfolio Specialists has recently spoken on the matter.

Fraud, whether it occurs in the form of carefully crafted Ponzi scams, fudging financial reports or theft from one’s own employer, is reaching alarming proportions and is not without its costs. Businesses and government agencies worldwide suffer hundreds of billions in lost or misused funds, diminished value, and irreversible damage to company repu..

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