Red Flags of Municipal Fraud: Preventing Employee Dishonesty
iSpeech.org
On average, organizational loss from employee dishonesty is estimated to claim 6% of revenue. Most is never discovered and continues for years.
This webinar outlines fraud schemes common to municipalities as well as methods to prevent opportunities for theft. Best practices related to handling an incident, evidence gathering and security, proper reporting, whistleblower systems and use of forensic professionals are discussed.
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