How to Prevent Employee Fraud

This whitepaper discusses the following:

• Types of fraud:
  • Asset misappropriation.
  • Bribery and corruption.
  • Financial statement fraud.
• Fraud indications.
• Strategies to prevent employee fraud:
  • Tip hotline.
  • Internal audits.
  • Background checks.
  • Implement internal controls.
  • Create culture of integrity.
  • Insurance.

Find Out More:

Download our "How to Prevent Employee Fraud" white paper to reduce risk to your organization.