Published on Business Finance (http://businessfinancemag.com)
PROCESS POINTS: Cases of Fraud on the Rise

by Christopher T. McKittrick

Created 07/28/2009 - 12:02

Fraudulent activity across the financial industry is becoming more common, according a new report from the Financial Crimes Enforcement Network (FinCen). There was a double-digit increase in the percentage of suspicious activity reports (SARs) filed from 2007 to 2008 for all of the fraud categories FinCen examines.


Look Out for Suspicious Activities [1] | Source: The Big Fat Finance Blog [2].

Source URL: http://businessfinancemag.com/article/process-points-cases-fraud-rise-0728

Links:
[1] http://bigfatfinanceblog.com/2009/07/27/look-out-for-suspicious-activities/
[2] http://bigfatfinanceblog.com/