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Red Flags of Fraudsters
You don't have to be an FBI profiler to know that there are common traits and behaviors of people who steal from their companies.
The Association of Certified Fraud Examiners recently identified a short list of nine red flags that were detected in 92% of the fraud cases it reviewed.
In this Practical Tool, you'll discover:
- The No. 1 sign an employee may be involved in something shady
- Simple ways your staffers can be more attuned to potential trouble
- Past behaviors that shouldn’t be overlooked
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