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5 fraud tips

SALIH AHMED ISLAM, profile picture
SALIH AHMED ISLAM

This document provides recommendations for preventing fraud, including establishing standardized hiring procedures, training employees on fraud prevention best practices, and implementing an anonymous hotline for reporting suspicious activity to increase the perception that fraudulent behavior could be detected.

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Fraud Prevention Insights
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BE PROACTIVE ESTABLISH HIRING PROCEDURES TRAIN EMPLOYEES IN FRAUD PREVENTION IMPLEMENT A FRAUD HOTLINE INCREASE THE PERCEPTION OF DETECTION

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5 fraud tips