Eliminate Fraud Opportunities
Install good internal controls
Discourage collusion
Alert vendors and contractors to company policies
Monitor employees
Provide tip hotlines
Create an expectation of punishment
Audit proactively
- 11/02/2004 -
Source: Albrecht, W. Steve & Albrecht, Chad O. (2003). Fraud Examination. Mason, OH: South-western. Pages 90-97
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