Trust in balance - control checks

However high fraud levels are, there are limits on the checks that can be performed, or business and public administration would seize up entirely. Indeed, with the increasing influence of risk-based approaches in fighting crime, Keith Nuthalldiscovers that an optimal anti-fraud strategy is as much about choosing what to trust as what to suspect.

However high fraud levels are, there are limits on the checks that can be performed, or business and public administration would seize up entirely. Indeed, with the increasing influence of risk-based approaches in fighting crime, Keith Nuthalldiscovers that an optimal anti-fraud strategy is as much about choosing what to trust as what to suspect.