Marks of a fraudster: Do your staffers exhibit any of these red flags?
March 9, 2010 by Jared Bilski
Posted in: Benchmarking, Communication tips, Fraud prevention, In this week's e-newsletter, Internal controls, Latest news & views, Management issues
Here’s a sobering stat: The average case of employee fraud goes on for two years before the victimized employer catches wind of it.
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Tags: ACFE, Anti-fraud trade group, Certified Fraud Examiners, Employee fraud, Fraudster, Personal finances, Red flags
