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TICO Talk — SPECIAL Compliance Edition — October to December 2015

from Travel Industry Council of Ontario

When it comes to fraud, unfortunately the travel industry is rife with opportunity for those so inclined to use their occupation for personal enrichment, through the deliberate misuse or misapplication of the employing organization's resources or assets. This is particularly true when a registrant (a travel agency owner) has weak internal controls, or when an employee has the ability to override those controls. more

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