5 fraud tips

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This document provides recommendations for preventing fraud, including establishing standardized hiring procedures, training employees on fraud prevention best practices, and implementing an anonymous hotline for reporting suspicious activity to increase the perception that fraudulent behavior could be detected.

Business

BE
PROACTIVE
ESTABLISH
HIRING
PROCEDURES
TRAIN
EMPLOYEES
IN FRAUD
PREVENTION
IMPLEMENT
A FRAUD
HOTLINE
INCREASE
THE
PERCEPTION
OF
DETECTION

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5 fraud tips

1. BE PROACTIVE ESTABLISH HIRING PROCEDURES TRAIN EMPLOYEES IN FRAUD PREVENTION IMPLEMENT A FRAUD HOTLINE INCREASE THE PERCEPTION OF DETECTION

5 fraud tips

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