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Employee fraud should be a major concern to restaurant operators because it can significantly cut into revenue. Quite simply, this is an issue that you can’t afford to ignore. There are two main ...
That must change. Every employee should know that stopping fraud is their responsibility. That’s why I’m pushing for annual fraud training, with real accountability. Employees will be required ...
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The Business & Financial Times on MSNAddressing the human factor: How staff constraints lead to SoD violations and fraud in banksBanks and specialized deposit-taking institutions have the attention of the Bank of Ghana (BoG), which is worried about the number of employees engaged in fraudulent activities (SDIs).The Central Bank ...
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