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2. Fraud typology and scope
The causes of fraud and delinquency are varied, and it is no longer possible to examine them solely from an individual angle: fraud can be committed by a lone individual, but also increasingly by a multi-disciplinary team, or even by powerful mafia organizations.
There are several categories of fraud:
frequency fraud, regularly deducting small amounts from means of payment or current consumption;
Fraud of rare severity, but with a strong financial and image impact for those affected (industries, markets, services);
protean cyberfraud to be constantly monitored, with each response leading to a transformation in the practices of the manipulators.
2.1 External...
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Fraud typology and scope
Anti-fraud strategies
Bibliography
Websites
Direction nationale de la lutte contre la fraude (DNLF) website:
https://www.economie.gouv.fr/dnlf
Site about scams, site of the Brigade de repression de la délinquance astucieuse (BRDA) :
Standards and norms
- Risk management – guidelines (classification index X50-254). - ISO 31000 :2018 - Février 2018
- Risk management – risk assessment techniques (classification index: (20-300-3-9)). - ISO 31010 :2010 - Juillet 2010
- Quality management – Requirements (classification index: X50-131). - ISO 9001 :2015 - Octobre 2015
- Contrôle interne : une approche intégrée. - Référentiel COSO - 2013
Regulations
European Directive 2009/138/EC on insurance prudential regulation.
Article 313-1 of the French Penal Code on fraud.
Article L. 561-15 of the French Monetary and Financial Code on the fight against money laundering and terrorist financing, including fraud in the scope of alerts.
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