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Eliminate opportunities for Fraud

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’s 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.

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Proactive Fraud Auditing

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Proactive Fraud Auditing

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Fraud Recruitment

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The role of the SFIO

Fraud has serious consequences for organizations operating in an international business environment. In such an environment,