Assessing Your Company’s Fraud Risk

Article Excerpt:

Is cash flow tight? Could “trusted” employees be dipping their hands in the cookie jar? Over the past several months there has been an uptick of company management and frontline employees getting caught diverting funds for their own use.  Is this going on under your watch?  Conducting a Fraud Risk Assessment may be what you need to find misappropriations and — more importantly — send a message to employees that theft of company assets will not be tolerated.