Occupational Fraud: The Top 50 Tips on How to Prevent Executives, Managers and Employees from Steal

Many managers or auditors implement controls to prevent and detect fraud based on a “one-size fits all” checklist. Many times, the checklist items are not appropriate to businesses, or are out of date. This seminar provides a description of classic and emerging controls that are effective in reducing the risk of fraud in a variety of transaction processing systems.

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