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Strong antifraud controls include:
Language
A system of communication used by a particular community or country, consisting of spoken, written, or signed words and the rules for their use.
Socioeconomic Status
A measure of an individual's or family's economic and social position in relation to others, based on income, education, and occupation.
Caring Beliefs
The convictions or principles that emphasize the importance of acting with compassion and empathy towards others, especially in healthcare or social work contexts.
Cultural Differences
Variations in the norms, values, beliefs, and practices among different groups, ethnicities, or societies.
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