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| No: 381000103246 | Date(g): 13/7/2017 | Date(h): 19/10/1438 | Status: In-Force |
19- The Finance Company shall develop indicators of fraud and update them regularly to ensure their effectiveness and suitability to detect fraud at an early stage. The General Indicators set forth in Chapter VI may, without limitation, be used in detecting internal fraud committed by individuals inside the Company and external fraud committed by external parties.
