Terms & Phrases Likely to be Flagged for Suspicion of Fraud

flagged-examples

Stop fraud before it's too late

Manually reviewing content and searching for fraudulent terms can be grueling, and in some larger organizations, nearly impossible. In a recent series, we laid out many of the terms and phrases most likely to suggest corporate fraud. This helpful infographic summarizes suspicious keywords for emails, IM, and texts generated by employees, as well as some examples of how those terms might be used.

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