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Episode 192: Behavioral Red Flags of Occupational Fraud and How it Effected Former President Ronald Reagan’s Hometown
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I talk a lot about external fraud on this podcast – but just as important is internal or occupational fraud – because you are paying these fraudsters. So, what are some red flags to spot employees that perpetuate this type of fraud? Stick around to the end to hear of an Occupational fraud case that involved former President Ronald Reagan’s hometown.
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Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls, and best practices to prevent fraudulent…
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