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Keeping Fraud Out!

Think like a crook to catch a crook.

Business fraud investigator Vince Scopelliti makes that plea to business operators who face increasing exposure to fraud.

He says that while the number of fraud cases may not have changed much, the value of each one continues to escalate.

He's says that all employers have an obligation to look out for fraud with prevention programs, and he's told John Hounslow they should start with reference checks.


Topics: Business Processes, Human Resources, Management

Vince Scopelliti, LKA Group