How Businesses Can Avoid Internal Fraud | From

| sponsored post | How Businesses Can Avoid Internal Fraud An employer never expects an employee he or she hires to one day bring down the company, but it happens all the time when an employee decides to commit fraud. Internal fraud is a huge issue that requires employers to....

June 23, 2020
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10 months ago

Businesses can prevent internal fraud through strong controls, including thorough employee screening. Establishing a clear code of conduct and encouraging reporting creates an ethical environment. Training and ongoing monitoring help identify red flags, while robust IT security and management oversight ensure protection. Lastly, having a fraud response plan enables swift action if fraud occurs.

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