Occupational Fraud: Warning Signs, Prevention & Detection
Occupational fraud can affect organizations of any size and may involve employees who understand where controls are weak or can be overridden. In this episode of PYA's The Bottom Line, Jessica Scouten and Michelle Smith explain the fraud triangle, common forms of occupational fraud, behavioral and organizational red flags, and practical controls that can help reduce risk.
The discussion includes three case studies, the role of reporting channels and forensic accountants, and emerging artificial-intelligence risks. The presenters also explain how AI can support fraud detection while still…
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