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Home > White Papers > IBM > How to Prevent and Detect Fraud in Your Organization Using Internal Controls

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

By: IBM
IBM

Fraud can happen in any organization—big or small— 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.

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Published:  Jul 14, 2016
Length:  24
Type:  White Paper
Tags : 
best practices, detect fraud, business management, internal control, security, business intelligence



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