How to Catch Those Commiting Fraud.....

The ARC Training weblinks page http://www.arc-tc.com/pages/resources_publications.asp#F contains links to some useful resources on Fraud. ARC Training will be conducting a new Fraud Investigation Course, 1 -3 December, led by former senior police investigators in fraud. With fraud one of biggest drains on precious company finances, and with most of those who commit fraud – especially employees - going undetected, this course will help you identify where fraud might be taking place in your organisation, typical perpetrators, and how to investigate. For details, contact Janet.