January 2018
Whistleblower Hotlines: A Powerful Tool in the Fraud Prevention Toolbox
January 16, 2018 by SDC CPAs LLC
Tips are one of the most common fraud detection methods. In 2016, the Association of Certified Fraud Examiners analyzed more than 2,000 cases of occupational fraud in 114 countries. In approximately 39% of cases, the fraud was discovered by receiving a tip. Organizations with reporting hotlines are more likely to detect fraud than organizations without...