An Effective Fraud Policy Can Reduce Corporate Embezzlement

Episode Summary

Fraud prevention and detection begins the day an employee starts and should be reinforced every year thereafter. A properly drafted and annually executed fraud policy is a cost-effective and proven fraud deterrent.

Advisory Partner Frank Suponcic is a fraud and embezzlement forensic specialist.  He focuses on helping businesses investigate corporate fraud schemes and evaluate their internal controls to help minimize their likelihood of becoming a victim of a financial crime.