ISO STANDARDS BOOST ANTI-FRAUD CONTROLS
January 1st, 2007
BY KEITH NUTHALLFIGHTING fraud is a complex process, especially with increasing trade flows and international transactions. As a result, it is not only important that companies, public sector organisations and consumers have available detailed and comprehensive advice on how to protect themselves against fraud, but that these guidelines do not vary widely from country to country. It is with these considerations in mind that the Geneva-based International Organization for Standardization (ISO) (NOTE - ISO USES AMERICAN SPELLINGS FOR ITS NAME) has spent a lot of ...
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