A Framework For Managing Crime and Fraud presented at ASIS 2013

by Torsten Wolf,

Summary : Enterprises are increasingly confronted with the challenging task to protect their assets and their reputation. Especially companies that operate across the globe find it extremely difficult to protect their operations from criminals and fraudsters effectively and in a consistent manner. With reference to Zurich’s comprehensive anti-crime framework the audience will get an understanding of crime and fraud risks an insurance organization typically faces and how these risks are being addressed by a multinational insurance organization. They can then reflect on how components of Zurich’s anti-crime framework may help enhance the fraud control environment within their own organizations.