7. Feedback by business sector
The following developments are based on a number of business sectors in which we have highlighted the implementation of anti-fraud measures. Naturally, these sector-specific cases are subject to the limitations inherent in the sectors concerned, as well as in the deliberately succinct developments made in this article. These anonymous sectoral case studies do not concern specific companies.
7.1 Implementation in the complementary healthcare sector
Mutual health insurers have only belatedly become aware of the financial and image implications of healthcare fraud. Today, however, this operational risk, which lies at the heart of a mutual's core business, is the focus of real attention in the implementation of internal control and risk management policies. The...
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Feedback by business sector
Conclusion
Bibliography
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