The means by which employees intentionally steal or perpetrate fraud is growing immensely especially with recent advances in technology. An important question for all companies and nonprofits (especially the latter) to ask themselves is whether their security and management oversight is keeping up with the changing game of fraud perpetrators. Looking for the warning signs of fraud is a key component of any organization’s fraud risk assessment.
A few quick facts will help to setup the warning signs that fraud may be on its way to your Organization. The Association of Certified Fraud Examiners’ (ACFE) Report to the Nations on Occupational …read more
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