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Fraud takes many forms. Count on all of them to increase this year.
S.L. Mintz, CFO Magazine
April 1, 2009
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 | April 16, 2009 03:55 pm
© CFO Publishing Corporation 2009. All rights reserved.