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How to Prevent and Detect Fraud in Your Organization Using Internal Controls

White Paper Published By: IBM
IBM
Published:  Jul 14, 2016
Type:  White Paper
Length:  24 pages

Fraud can happen in any organizationóbig or smalló even in yours. Read this e-book to learn how to identify risks in your organization. It details how and why fraud happens in many organizations, four steps to prevent and detect fraud through internal controls, and why properly designing controls is a crucial step.



Tags : 
best practices, detect fraud, business management, internal control, security, business technology