Video
The Gauge of Innocence
Fraud takes many forms. Count on all of them to increase this year.
S.L. Mintz, CFO Magazine
April 1, 2009
- "Preventive Measures"
Your comments on preventive measures are speculative ("...thanks to such flagrant signals" like "...living beyond ones' means, (and) in financial difficulties when they committed fraud") are known AFTER a fraud event. Tips from employees, customers, vendors are effective because these groups KNOW the business processes the best, especially when something is amiss!
Posted by Jim Wanserski | Apr 16, 2009 3:55 PM ET
