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Are NOMADs at risk?

Fraud is estimated to cost the UK economy more than £50 billion and cybercrime nearly £30 billion annually. Fraud, bribery and corruption can be internal, committed by an employee or senior manager, or external, committed by suppliers and customers (though external frauds often require insider assistance).

Types of fraud include: asset misappropriation (theft of cash, information and IP), procurement (false invoicing and false expenses claims), bribery and corruption, and concealed off-record business. More…