The difference between white collar and violent crime usually comes down to this: in most cases of violent crime, the actor’s state of mind is not at issue; the cases often center on whether the specific person charged was the...
Depending on a company’s ultimate objectives, having the correct balance within the control structure is the key to a successful internal fraud investigation.
Erick O. Bell, a Senior Manager at Deloitte Financial Advisory Services LLP, presents a detailed internal control checklist that outlines 5 anti-fraud strategies companies can use to deter, prevent, and detect fraud.
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