Aspects of fraud prevention: where loyalty dies, fraud grows.
Employee and supplier fraud in all its forms is a major source of dollar loss for all businesses, especially healthcare, and, according to the author, may be on the increase in difficult financial times. In this article, he spells out the key role security should play in a fraud investigation and describes what is involved in an internal fraud audit.
Luizzo
Anthony
A
L.C. Security Consulting Group, Inc, Staten Island, NY, USA.