Fraud Investigation: Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

23 Nov 2020 11:29 AM | Anonymous member (Administrator)

“That could never happen here! Why would someone ever steal from our company? The internal audit people will catch it if someone tries anything. My co-workers are like family! I just can’t imagine someone doing that!”

Does this sound familiar?

https://www.acfeinsights.com/acfe-insights/2020/11/16/prevent-fraud-before-it-happens-how-to-train-employees-to-be-fraud-detectors


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