))
Episode 15_ What would you do when you suspect fraud at your company?
Manage episode 418146002 series 3555275
Content provided by The American Anti-Corruption Institute (AACI). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The American Anti-Corruption Institute (AACI) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The episode emphasizes the importance of swift, prudent action and fostering a culture of integrity.
20 episodes
Share
