When fraud happens, are you prepared?

Posted on Wednesday, May 2, 2018 by Gary Hunt

By Tiffany Crosby, CPA, MBA, OSCPA director of learning

What do you do when a customer makes you aware of a potential fraudulent transaction? How do you an employee’s report of suspicious behavior? No one is exempt from fraud, and how you handle it when it arises matters. Make sure your employees know the right way and the wrong way to handle fraud or it could cost you.

This recent story is a cautionary tale.


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