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Best Practices in Fraud Detection and Prevention

This 4-slide PDF by LDM Global outlines essential strategies for effective Fraud & Investigation Support. It begins with an overview of the modern fraud landscape, highlighting common threats and the importance of early detection. The guide then details proactive measures such as data analytics, audits, and whistleblower systems to catch fraud early. Finally, it emphasizes the role of internal culture and strong controls in preventing fraud before it occurs. With expert Fraud & Investigation Support, organizations can build a proactive defense against financial and reputational risks.

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Best Practices in Fraud Detection and Prevention

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