FREE REPORT 16 Tips for Avoiding Fraud
 
 
   
  Fraud

The most common method of fraud detection is a tip or complaint from an employee, vendor, customer or anonymous informant. About 1/5 of all cases are detected by accident, another 1/5 by internal audit, and about 1/8 by external audit.The relatively low detection rate of fraud by audits does not accurately reflect the effectiveness of audits as deterrents to fraud by putting personnel on notice that a theft is likely to be detected.

This report includes a list of practical loss prevention tips designed to prevent fraud from occurring.

 
       
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Alex Gold
Bollinger, Inc (formally, Argent)
Tel: (973) 921-8385
Email:
alex.gold@bollingerinsurance.com
 
 
     
 
CAMICO
1800 Gateway Drive, Suite 300, San Mateo, CA 94404
800.652.1772 -
marcom@camico.com