Tuesday May 14, 2024

Episode 15_ What would you do when you suspect fraud at your company?

In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The episode emphasizes the importance of swift, prudent action and fostering a culture of integrity.

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