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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 137 / 352

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© D.L. Crumbley

Measures Helpful in Preventing Fraud

1.

Strong Internal Controls (1.62)

2.

Background checks of new employees (3.70)

3.

Regular fraud audit (3.97)

4.

Established fraud policies (4.08)

5.

Willingness of companies to prosecute (4.47)

6.

Ethical training for employees (4.86)

7.

Anonymous fraud reporting mechanisms (5.02)

8.

Workplace surveillance (6.07)

1 = Most effective

8 = Least effective

Source: 2002 Wells Report

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