One Answer is to Start Here.
Did you know that it’s estimated over 7% of Annual Gross Income is siphoned off to Fraud Related Activities (FRA)?
The Best Protection from this Risk is through a well thought out and implemented Fraud Prevention and Detection Program and Policy.
Notifying Employees of the Risk of Prosecution to Fraud related activity has been shown to be a powerful Deterrent.
Maybe it’s time for you to consider one Today!