Fraud is a huge problem today. According to the Associations of Certified Fraud Examiners, it is estimated that the typical organization loses 5% of its revenues to fraud each year. Applied to the estimated 2011 Gross World Product, this figure translates to a potential projected global fraud loss of more than $3.5 trillion.
Most business owners and executives don’t believe incidents of fraud could ever occur within their organization. That’s what makes it easy for many fraudsters to commit their crimes since they believe no one is looking. Your best action is to be proactive. We have compiled 40 tips to help you deter fraud within your workplace.
Once you read 40 Tips to Prevent and Detect Workplace Fraud, please contact us for assistance in implementing any of these ideas.