L

Lee Naik

CEO TransUnion Africa | LinkedIn Top Voice

24460 followers 500+ connections
This solution provides a deeper view into employee financial behaviour, conflicts of interest and shared bank accounts between suppliers and employees — giving organisations a holistic view of corruption risks across the business. See how: http://gag.gl/ai4pWa #internalfraud #supplierfraud #employeefraud #economiccrime #fraud #lifestyleassessment #bigdata …see more

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#internalfraud #supplierfraud #employeefraud #economiccrime #fraud #lifestyleassessment #bigdata

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