{"id":696,"date":"2021-04-11T19:41:33","date_gmt":"2021-04-11T19:41:33","guid":{"rendered":"https:\/\/vanleeuwenlawfirm.eu\/?p=696"},"modified":"2024-04-21T19:27:07","modified_gmt":"2024-04-21T19:27:07","slug":"eliminate-opportunities-for-fraud","status":"publish","type":"post","link":"https:\/\/vanleeuwenlawfirm.eu\/en\/expertises\/serious-fraud-defense\/serious-fraud-defense-overview\/eliminate-opportunities-for-fraud\/","title":{"rendered":"Eliminate opportunities for Fraud"},"content":{"rendered":"\n<p>The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging collusion between employees and customers or vendors and clearly informing vendors and other outside contacts of your company\u2019s policies against fraud; (3) monitoring employees and providing a hotline (whistle-blowing system) for anonymous tips; (4) creating an expectation of punishment; and (5) conducting proactive auditing.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging collusion between employees and customers or vendors and clearly informing vendors and other outside contacts of your company\u2019s policies against fraud; (3) monitoring employees and providing a hotline (whistle-blowing system) for anonymous tips; (4) creating an expectation of punishment; and (5) conducting proactive auditing.<\/p>\n","protected":false},"author":3,"featured_media":13234,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[475],"tags":[],"class_list":["post-696","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-serious-fraud-defense-overview"],"acf":[],"_links":{"self":[{"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/posts\/696","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/comments?post=696"}],"version-history":[{"count":1,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/posts\/696\/revisions"}],"predecessor-version":[{"id":10906,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/posts\/696\/revisions\/10906"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/media\/13234"}],"wp:attachment":[{"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/media?parent=696"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/categories?post=696"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vanleeuwenlawfirm.eu\/en\/wp-json\/wp\/v2\/tags?post=696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}