Forensic Services - Publications

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Fraud Prevention and the Audit Committee
Insurance Digest - Sharing insights on key industry issues* - Refer to p14 Proactive fraud detection for insurance.
Key Elements of Anti-Fraud Programs and Controls
Licensing Management Services - Strategies for Optimising Royalty Returns
The draft Anti-Money Laundering and Counter-Terrorist Financing Bill 2005 - Analysis and impact assessment

Contacts

Paul Kirk: Forensic Services Leader; Melbourne; Tel: +61 3 8603 3591

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