Building a Comprehensive Fraud Awareness Program: Five Essential Elements

Kevin Doyle | September 14, 2023

By Kevin Doyle In today’s rapidly evolving and positive COVID business landscape, the specter of fraud, corporate malfeasance, and unethical behavior looms large. In response to the pandemic, many organizations reduced head count resulting in potential control deficiencies. The impact of these issues extends beyond financial loss, encompassing reputational damage, loss of employee morale, and erosion of trust. To combat these challenges, organizations must establish robust fraud awareness programs that encompass collaboration, communication, training, tone at the top, and effective investigative protocols. This article explores ho...