An Effective Fraud Policy Can Reduce Corporate Embezzlement
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.