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How to Prevent Fraud in Your Business: Eliminating Internal/External Pressure on Staff
Nonprofit Ace Podcast
7 minutes 45 seconds
2 years ago
How to Prevent Fraud in Your Business: Eliminating Internal/External Pressure on Staff
In this episode, we are bringing back one of our most popular episodes: Opportunity and Pressure Risks for Fraud. Enjoy!
Have you heard of the Janice Carlstrom case from California? Just what drove her to commit fraud? In this episode, I share how you can prevent similar opportunities for crime via banking reconciliation and internal/external pressures your staff may face inside and outside work - which could lead them down a dangerous path if left unchecked.
Mentioned Resources:
Fraud Risk Assessment
Scam Goddess Podcast
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