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Monthly Archives: September 2018

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Is fraud ongoing? The signs can be subtle.

Business theft prevention 101

InvestigationsBy David FrizellSeptember 27, 2018

Stopping fraud and internal theft at companies is a high-stakes effort, with failure to stop criminals potentially leading to devastating financial losses.

Effective compliance programs minimize misconduct.

What’s the purpose of a corporate ethics and compliance program?

InvestigationsBy David FrizellSeptember 24, 2018

Corporate compliance programs aim to prevent violations of the law or company rules.

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