The People Side of Fraud Prevention

The People Side of Fraud Prevention

money in pocket July 18, 2016 By: Christine Umbrell

Secure systems are only half the battle against the risk of fraud. Careful protocols, strong background checks, and other human-centered prevention practices will help your association keep embezzlers at bay.

Most associations are pressured to contain costs. One important but often overlooked method to reduce expenses is to prevent occupational fraud. ...