Drafting a fraud prevention strategy - back to basics

SmartProcurement.co.za (Jul 4 2012) Procurement Ethics , Sourcing , Services Procurement

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   The risk of fraud is present in almost every business regardless of size, shape or complexity. Fraud prevention requires effective internal controls, a clear policy on an organisation’s attitude towards dishonesty, effective detection ability, a strong investigative component and a history of dealing harshly with transgressors, all known to employees of the organisation.

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