>> Managing Fraud: Yet another thing for corporations to worry about (and for lawyers, technologists and job-hunters to smile): A recent survey by Deloitte Financial Advisory Services found that 41 percent of business executives “lack sufficient resources and critical skills to implement enterprise fraud and misuse management” (aka EFM) within their shops, “despite the competitive advantage” that such a program can provide. EFM, says Deloitte, uses analytical technologies and serves to address fraud companywide.
While 47 percent of respondents are evaluating or adopting “an enterprise view of fraud management,” execs are looking at internal controls (28 percent), training (25 percent) and antifraud tech (22 percent).
