The Traderszone Network

Published in TZ Latest News 25 October, 2017 by The TZ Newswire Staff

DIY Fraud Management: Five Things To Know About Building Your Team

There are different levels of fraud management an organization can implement, from completely in-house to completely outsourced. But for a company planning to build an internal team to manage and prevent fraud 24/7, it’s important to understand the value and limitations of this approach. In a recent whitepaper, Radial explores the evolution of a fraud investigation team to help businesses understand its true value.

read more