Artwork

Content provided by The American Anti-Corruption Institute (AACI). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The American Anti-Corruption Institute (AACI) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Player FM - Podcast App
Go offline with the Player FM app!

Episode 15_ What would you do when you suspect fraud at your company?

4:19
 
Share
 

Manage episode 418146002 series 3555275
Content provided by The American Anti-Corruption Institute (AACI). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The American Anti-Corruption Institute (AACI) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The episode emphasizes the importance of swift, prudent action and fostering a culture of integrity.

  continue reading

20 episodes

Artwork
iconShare
 
Manage episode 418146002 series 3555275
Content provided by The American Anti-Corruption Institute (AACI). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The American Anti-Corruption Institute (AACI) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

In Episode 15 of "The Edge: Anti-Corruption," we explore the steps a company's owner should take when suspecting fraud. Key actions include distinguishing between suspected and actual fraud, consulting legal advisors, engaging a Certified Fraud Examiner, preserving evidence, maintaining confidentiality, and strengthening internal controls. The episode emphasizes the importance of swift, prudent action and fostering a culture of integrity.

  continue reading

20 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Quick Reference Guide

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play