5 Fraud Tips Every Business Leader Should Act On

Operational fraud can happen to any business, big or small, and is often an unfortunate side effect of running a business. Fortunately, there are many things that can be done to mitigate risk and lessen the impact. The following list provides some great actions to take and processes to put in place in your organization to help prevent fraud.

This document was created by the ACFE and has been used with permission for Fraud Week.