Ten Tips to Prevent Internal Fraud *Set an ethical tone that starts from the top *Establish regular fraud detection procedures *Have a confidential 24/7 hotline *Educate employees about fraud *Have certified fraud examiners on staff *Involve suppliers in fraud detection efforts *Take all tips seriously and investigate *Decide who will be notified about tips *Conduct background checks *Have oversight by members of senior management and board Source: The Network, Inc. and Association of Certified Fraud Examiners
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