Fraud is destroying your bottom line

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Divvy
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Occupational fraud is more common than you might think, but you can get the facts and review the data with this free finance ebook. Take a look at some of the main causes of occupational fraud as well as the ways you can prevent it and minimize its impact. Is your business one that will be most at-risk? While certain economic forces (and human nature) mean you won’t always be able to stop occupational fraud within your business, learn how to spot the warning signs and lower your losses if the time comes.

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you should read this ebook if...

  • You are concerned about occupational fraud at your business or organization
  • You need to know what to look for to try and stop fraud, and what to put in place to prevent it
  • You're a financial officer or otherwise responsible for accounting and balancing the books

about this ebook

Largely based on reports by the Association of Certified Fraud Examiners, this free ebook covers the basics of occupational fraud. Inside, you’ll find answers to questions like: 

How does occupational fraud happen? The top three methods are asset misappropriation (89%), corruption (38%), and financial statement fraud (10%) and

How does a company avoid occupational fraud? Anti-fraud controls like surprise audits and data monitoring have been shown to be most effective.

There are also a few surprising facts — diligent employees are more likely to commit fraud — and a few not surprising facts — fraud increases during an economic downturn.

Occupational fraud is more common than you might think, but you can get the facts and review the data with this free finance ebook. Take a look at some of the main causes of occupational fraud as well as the ways you can prevent it and minimize its impact. Is your business one that will be most at-risk? While certain economic forces (and human nature) mean you won’t always be able to stop occupational fraud within your business, learn how to spot the warning signs and lower your losses if the time comes.

Key insights

Largely based on reports by the Association of Certified Fraud Examiners, this free ebook covers the basics of occupational fraud. Inside, you’ll find answers to questions like: 

How does occupational fraud happen? The top three methods are asset misappropriation (89%), corruption (38%), and financial statement fraud (10%) and

How does a company avoid occupational fraud? Anti-fraud controls like surprise audits and data monitoring have been shown to be most effective.

There are also a few surprising facts — diligent employees are more likely to commit fraud — and a few not surprising facts — fraud increases during an economic downturn.

Discuss this free ebook

What steps should I take with an employee I suspect of occupational fraud?

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Fraud is destroying your bottom line
Reviewed by
Alissa Pagano
2.2
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Value

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Readability

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Actionability

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What we loved:

That good, good data

What we didn't love:

The title is “How to Eliminate Opportunities for Fraud,” but after reading it, we’re still wondering how to eliminate opportunities for fraud

Summary:

We appreciate that this is a data-driven ebook. And it’s a good introduction to occupational fraud as a concept. But a how-to guide it is not. To be fair, Divvy does list some anti-fraud controls you can use to help cut down on the chances of it happening. The ebook lacks explanation on how to implement them though, so you’ll have to look elsewhere for that


13 pages
Table of Contents
Interviews from the field
ISBN
978-6409910980

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