Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational and compliance audits and to investigate Fraud only when symptoms are so egregious that fraud is suspected.
Proactive Fraud Auditing
Latest from Corporate Fraud | Présentation
The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging…
Creating a culture of honesty, openness, and assistance includes three (3) factors: (1) hiring honest people…
Most organizations do not have a comprehensive approach to preventing and deterring Fraud. In fact, most…
People typically become involved in already existing fraud schemes as a result of power that is…