Nothing eats stakeholder value like fraud and corruption. Prevention of fraud is better than investigations. To this end, Summit Consulting Ltd is often called to provide on-going fraud management training to promote awareness of fraud red flags, what you can do as a staff member when you suspect fraud and fraud investigation. In the following case study, print and share with your team and ask them to answer the questions that follow in groups of three. To implement an effective fraud risk management framework, visit www.summitcl.com/forensics and download a free toolkit to transform your organisation.
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