How is fraud done in the organization and how can error occured in the organization
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How to Detect Fraud and Identity Theft
Monitor your accounts. Check your account activity frequently for anything unusual. ...
Use online alert tools and services. ...
Use a credit monitoring service. ...
10 warning signs of fraud. ...
Know the scams. ...
Too good to be true. ...
Requests for money. ...
Shady sellers or buyers.
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