November 12, 2014 |
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Preventing Business Embezzlement and Fraud – Part 1
I believe that no internal fraud can take place within any organization without the fraudster: 1) holding a position of trust, 2) having little or no supervision or oversight, and 3) being perceived as honest and trustworthy. Together, these three elements foster acts of dishonesty and betrayal. Who’s committing these crimes? Don’t be fooled […]