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Episode 15_ What would you do when you suspect fraud at your company?
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Innehåll tillhandahållet av The American Anti-Corruption Institute (AACI). Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av The American Anti-Corruption Institute (AACI) eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.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.
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