corporate fraud prevention

HomePosts Tagged "corporate fraud prevention"

16May

Employment Background Check Strategies to Minimise Insider and Post-hire Threats

Employers must conduct due diligence ‘before AND after’ hiring an employee or vendor. While this requires spending money, and the cost of [...]

06Sep

Leading internal corporate fraud investigation firm Turkey EMEA

Fraud Prevention During Organizational Transformation

For most corporations, organizational transformation is a continuous process that enables adaptation to an ever-changing global business environment and [...]