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occupational fraud

By Adam Gorley | 5 Minutes Read July 27, 2015

Common anti-fraud controls ineffective at preventing and detecting fraud

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.

Article by Adam Gorley / Business, Finance and Accounting, Information Technology, Payroll, Privacy / 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

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