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How to fight fraud with internal control system
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[QUOTE="Yusra3, post: 342316, member: 31907"] Robust internal control mechanisms should be put in place, to ensure timely detection and prevention of fraud within an organization. Critical steps are to separate roles, mandate authorizations for transactions over specific money, conduct periodic audits and reconciliations, and create a good practice ethics of accountability. Access restrictions, data monitoring, and whistleblower laws are some of the measures to protect against such illegal actions. Developing and enforcing such internal controls system from top to bottom will provide a fraud-resistant environment and strengthen assets as well as standing of the business.. [/QUOTE]
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