7. Mistakes to avoid
7.1 Don't overlook conflicts of interest
Ignoring or mismanaging conflicts of interest can create an environment conducive to fraud. It is important to monitor and deal with these situations diligently.
SCROLL TO TOP7.2 Don't underestimate the risks
In particular, don't minimize the frequency and scale of potential fraud. Similarly, underestimating the importance of employee awareness of fraud risks can leave exploitable loopholes. All employees must be made aware of common methods of fraud and the signs...
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Bibliography
QUANG Jean-Jacques, BERNARD Frédéric, MORGAN Michael and GAYRAUD Rémi - Fraud risk management (2nd edition). Books On Demand, Large format, Lamartine Paris (2013).
LE MAUX Julien, SMAILI Nadia and BEN AMAR Walid - From management fraud to fraud management. A review of the literature (2013).
DUFOUR Nicolas and LAFFORT Emmanuel - Is...
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