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Sing Tao News coverage: 詐騙審查師學會:小心綠色金融欺詐風險

3 Oct 2022 6:00 PM | Anonymous

Sing Tao News reported research reports of the ACFE, presented by Barry Tong and Albert Ho of ACFE Hong Kong Chapter. 

詐騙審查師學會:小心綠色金融欺詐風險

(星島日報報道)在複雜的商業社會,欺詐事件有時難以避免。不過,根據特許詐騙審查師學會的調查顯示,由於近年企業員工反詐騙意識提升,更多人願意挺身舉報,因此詐騙事件遭揭發的時間,有縮短的趨勢。雖然如此,隨着商業活動不斷轉變,新的詐騙漏洞亦會浮現,例如現時大行其道的綠色金融,亦不排除有涉及詐騙活動的風險。

Full article:  https://std.stheadline.com/daily/article/2489161/


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