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Read more about the article Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors

  • Post author:Leonette Craffert
  • Post published:Nov 26, 2020
  • Post category:Ethics/Fraud

By Michele L. Creek-Tatom, CFE, CIA, Internal Audit Manager, J.R. Simplot Company “That could never happen here! Why would someone ever steal from our company? The internal audit people will…

Continue ReadingPrevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors
Read more about the article Key Factors for a Successful Whistleblowing Hotline

Key Factors for a Successful Whistleblowing Hotline

  • Post author:Leonette Craffert
  • Post published:Aug 27, 2020
  • Post category:Ethics/Fraud

Implementing a whistleblowing hotline in an organisation is a positive step towards creating a more ethical culture. However, merely having a whistleblowing hotline by itself is not sufficient to guarantee…

Continue ReadingKey Factors for a Successful Whistleblowing Hotline

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