• A deep dive into recent cases

  • Oct 30 2023
  • Length: 26 mins
  • Podcast

A deep dive into recent cases

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  • Summary

  • MIAA’s anti-fraud team take a deep dive into some of the cases that they have worked on, looking at the methods and motivations of fraudsters. They consider cases they have experienced and share information on how to prevent ID and qualification fraud and how this can be prevented with frequent checks.

    They discuss breach of trust and why this is a key factor in assessing the suitability of a candidate for recruitment.

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