How to be a fraud fighter by ACFE

Christophe BARDY - GRACES community
8/11/2021
Propulsé par Virginie
Cet article est réservé aux membres GRACES.community

How to be a FRAUD FIGHTER

To fight fraud in your organization, you first have to learn what fraud is, why it’s important to stop it, red flags to look for and ways to prevent it.

Preventing fraud is not just the responsibility of management, the board of directors, the inspector general or the audit team.

Everyone has a role to play in the prevention of fraud. Help your organization protect its finances — and its reputation — from harm.

Be alert to potential fraud and educate your colleagues on how they can be fraud fighters too.

Read the PDF for more info

Envie de lire la suite de l’article ?
Il vous reste 50% de l’article à lire
Inscrivez-vous sur GRACES.community pour profitez de toute l’actualité compliance
directement depuis votre espace Membre !
M'inscrire

Plus de 200 sociétés ont trouvé leur compliance officer avec GRACES.community,

et si c’était vous ?