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1. Fraud Prevention and Detection: 'Breaking the Fraud Triangle'.

Subjects
*FRAUD prevention, *LEGAL professions, *LAW firms
Abstract

The article presents information on the release of the whitepaper titled Breaking the Fraud Triangle on fraud prevention and detection, by the provider of eDiscovery and Information Risk Management solutions, ZyLAB Inc. in Great Britain. The paper offers guidelines to legal and information risk management professionals for Fraud Triangle Analytics (FTA).

Published
2014