fraud hotline
July 27, 2015 Adam Gorley Accounting Systems and Controls, Business and Legal Issues, Corporate Administration, Corporate Governance, Finance and Accounting, Fraud and Corruption, IT, Privacy and Security, Network, Systems and Data Security, Payroll and Personnel Management, Privacy Compliance and Management, Systems and Data Management
A “typical” business can lose five percent of its revenue to fraud according to a recent global fraud study. And organizations are lucky if they detect the fraud at all. Most businesses find out about fraud from a tip, not from strong internal controls.
anti-fraud policy, background check, code of conduct, controls to prevent fraud, corruption, employee fraud, employee monitoring, external audit, fraud, fraud detection, fraud hotline, fraud prevention policies, fraud prevention practices, fraud risk, fraud risk factors, fraud tips, fraud training, fraud warning signs, internal audit, Internal Controls, management review, misappropration, occupational fraud, reconciliation
