n Without Prejudice - How to stop fraud before it happens : management

Volume 9, Issue 5
  • ISSN : 1681-178X



Stopping fraud before it happens is the ultimate goal of a successful fraud prevention and awareness programme. While it is important that fraud prevention controls are robust and are methodically implemented, too often companies fail to recognise that it is the of the likelihood of detection and sanction which discourages fraud, rather than the actual effectiveness of the internal controls and anti-fraud measures.

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