Podcast
Questions and Answers
What is the psychological mechanism that explains why fraudsters do not refrain from committing fraud?
What is the psychological mechanism that explains why fraudsters do not refrain from committing fraud?
Rationalization
What approach does the classic fraud detection method rely on?
What approach does the classic fraud detection method rely on?
Expert-based approach
What are the two types of measures typically taken when fraudulent activities are detected and confirmed?
What are the two types of measures typically taken when fraudulent activities are detected and confirmed?
Corrective measures
