During disaster and emergency relief and responses, we typically see a spike in mandate fraud, or payment fraud.
Mandate Fraud Guidance
This guide identifies the impact that COVID-19 and future disasters can have on BAU and relief payments, how this type of fraud works, tips on how to spot and prevent fraud and some practical case studies.
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Mandate Fraud: What Is It And How Can It Be Prevented? Published on: 31 July 2020, (PDF 1.8 MB)