Commodity Trade Mantra

Posts Tagged ‘Anti-Fraud Policy’

From Corporate Giants to Main Street, Fraud is on the Rise

Investors, analysts & corporate directors rely on external audits to keep companies honest. A new study says audits are woefully ineffective at uncovering fraud. Over twice as many frauds are uncovered by accident. Some valuable lessons here on how fraud is committed, detected & how one can reduce vulnerability to it.

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