detecting fraud

System
System Posts: 100,534 🤖 Admin 🤖
edited June 18 in AAT student discussion
does anyone know of any websites i can use for help with the detecting fraud part of the unit 10 project

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  • System
    System Posts: 100,534 🤖 Admin 🤖
    Re:detecting fraud

    Only yesterday I was on the Internet looking for hints and tips on detecting and preventing fraud. I typed into Google UK 'preventing fraud in the workplace' and just looked through the first few websites and I got lots of good info. Couldn't tell you which websites they were I'm afraid.
    Hope this helps and hope your project is going well.
    Georgie.
  • System
    System Posts: 100,534 🤖 Admin 🤖
    Re:detecting fraud

    thank you for your advice it was very useful as the other search engines i used were not finding the appropriate content that i required
  • System
    System Posts: 100,534 🤖 Admin 🤖
    Re:detecting fraud

    Hi there,
    Our class had to perform presentations in front of all the class with regards to different aspects of unit 10. For my research I referred to the following websites;
    www.crimereduction.gov.uk/fraud
    www.met.police.uk/fraudalert
    www.targetingfraud.gov.uk
    www.europa.eu.int/pol/fraud/index
    I hope these might be of some assistance?

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