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Who do you know has FRAUD?
The question might be considered funny or rhetorical. Unfortunately, you probably aren’t aware if it’s occurring in your own company since fraud is, by its very definition and nature, a clandestine activity. So how do you detect the warning signs and protect against it?
Telltale signs of fraud may include bad cash flow when business is good, margins that are declining for no apparent reason, or employees or vendors with low income and a high standard of living.
To prevent fraud, you need to identify your weaknesses and put anti-fraud controls in place. This is best done by knowledgeable, experienced professionals. Contact our team of Certified Fraud Examiners and let us find the most cost efficient method to minimize your company's vulnerability to fraud.
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