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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 156 / 352

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© D.L. Crumbley

Be Proactive

Fraud hotline (reduce fraud losses by 50%).

Suggestion boxes.

Make everyone take vacations.

People at top must set ethical tone.

Widely known code of conduct.

Check those employee references.

Reconcile all bank statements.

Count the cash twice in the same day.

Unannounced inventory counts.

Fraud risk assessment (CFD).

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