Chanticleer
Fraud cases are the tip of the iceberg
Companies wanting to avoid white-collar crime need to be more proactive and put in place preventive measures to ameliorate risks.
White-collar crime is back in the news thanks to the coroner’s inquiry into the death of financial fraudster Melissa Caddick and the trial of Helen Rosamond, who allegedly inflated tens of millions of dollars of invoices sent to National Australia Bank.
The cases have put the spotlight on fraud perpetrated on innocent victims such as the financial planning clients of Caddick, and fraud committed by people working at large companies.
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