Most of us don’t think about including outsiders like vendors and suppliers in our fraud…
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In a 2011, global study by KPMG, “Who is the Typical Fraudster?”, 348 cases of…
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According to "The Case for Anonymous Hotlines", published in Risk and Insurance, by Dave Slovin,…
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Many people believe that organizational structure and management systems are hard and neutral. It’s not…
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