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Fraud prevention – critical to success

by GARDNER S
Published in April 2010 - Page 3

The Association of Certified Fraud Examiners defines occupational fraud as “the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets.” Is this a phenomenon limited to private sector enterprises characterized by rich expense accounts and lax internal controls? Not by a long shot.

In a recent white paper, Grant Thornton takes a look at expense fraud, the impact it has on organizations, and the

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