HOW TO PREVENT FRAUD?
Journal Title: CES Working Papers - Year 2009, Vol 1, Issue 1
Abstract
Fraud can range from minor employee theft and unproductive behavior to misappropriation of assets and fraudulent financial reporting. The risk of fraud can be reduced through a combination of prevention and detection measures. Moreover, prevention and deterrence measures are much less costly than the time and expense required for fraud detection and investigation. The information presented in this document generally is applicable to entities of all sizes. However, the degree to which certain programs and controls are applied in smaller, less-complex entities and the formality of their application are likely to differ from larger organizations.
Authors and Affiliations
Ionela – Corina Chersan
Keywords
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