- Conduct background checks;
- Separate accounting duties;
- Require time off for accounting staff;
- Require multiple signatures; and
- Conduct surprise audits
FraudTalk profiled the Hendrick Health System case here.
Read the whole article here.
FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.