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On The Topic of Fraud (Part Two): An Organisational Health Check...

20 January, 2015 Xiaoshu Liu

It is not uncommon for company senior executives to shake their heads at the mention of the word ‘fraud’. “No we don’t have that problem.” “Our people wouldn’t do that.” “Surely the procedures will take care of that” are among the typical responses. While larger organisations may be more vulnerable to fraud, it is safe …