fraud committee
March 20, 2013 Adam Gorley Corporate Governance, Finance and Accounting, IT, Privacy and Security, Not for Profit, Sales, Marketing and Operations
Some cynical people believe that no organization is free from employee fraud. Even small organizations are hardly immune, despite the trust such employers place in their employees and the controls they have in place. Consider these common misconceptions about employee fraud…
anti-fraud practices, code of conduct, concealment, confidential business information, division of duties, employee fraud, false accounting, false reporting, fapp, Finance and Accounting PolicyPro, forgery, fraud, fraud committee, fraud policy, fraud representative, fraud risk, hiring, misappropriation, tone at the top, training, unauthorized disclosure
