Conducting Proactive Fraud Audits

Written By RubyCat Creative
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Don't wait for anonymous tips or corporate bankruptcy to uncover fraud. Take a proactive approach to identifying the red flags of fraud and investigate them closely. Use these four steps to conduct regular audits for your company:

  • 1) Identify fraud risk exposure

  • 2) Identify symptoms of fraudulent behavior

  • 3) Develop audit programs to catch fraud symptoms

  • 3) Investigate identified fraud symptoms

You don't have to do it alone. Forensic Solutions can help!

Contact us today to learn more.

RubyCat Creative
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Company Culture - Part 2: Preventing Fraud With A Positive Workplace