Preventing fraud: from having a proper tone at the top to implementing a strong control environment and training programs for employees

Fraudulent activities may happen at any time and, in the current economical context, they might even increase due to the financial pressure the employees and business partners may face and to a poor control environment that may create opportunities for wrongdoings. As such, management teams should seek to increase the awareness level within their organizations, so that each employee can be more vigilant and more prone to report potential unethical behavior. continuă pe Hotnews