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Episode 140: Tales from A Dark Side: 5 Cases of Recent Occupational Fraud (And How To Avoid)
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In today’s episode, I am going to focus on 5 employees who took advantage of their position and a lack of internal controls to defraud their company – one of which had to take out a loan to survive. If you want to hear their fraud, how long it went on and how they were sentenced (or what they are facing)…
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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 payments.
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The skinny
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