1. Drafting a fraud prevention strategy - back to basics

    SmartProcurement.co.za (Jul 4 2012)

    1. Drafting a fraud prevention strategy - back to basics

      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.

      (Read Full Article)

      Bookmark or Share this article

    Login to comment