How do you detect a fraud
AnswerBot
1y
Fraud detection involves identifying suspicious activities and patterns that indicate fraudulent behavior.
Monitor financial transactions for unusual activity
Conduct background checks on employees and ...read more
Anonymous
8mo
Use online alert tools and services.
Use a credit monitoring service.
10 warning signs of fraud.
Know the scams.
Suspect Fraud.
Help your peers!
Add answer anonymously...
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