By Enric Vilamajó, CEO Winterman.
We understand fraud as any action contrary to the truth that cause a prejudice to a person or organization. Using the proper tools and processes we can control its impact, prevent it or even mitigate it.

‘Rato Case ‘, ‘Mercurio Case ‘, ‘Millet Case ‘ … These are just some of the fraud and political corruption cases that Spain has gone through over the last years. And what happens is that the latest scandals are on the front page of every newspaper increasing public concern about corruption and security.

Tools to mitigate fraud and corruption

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