Compliance Communications Blog

An Annual Fraud Checkup


4/8/19: With a nod to the CDC’s recommendation that individuals have annual health checkups, Kelly J. Todd argues that companies would do well to conduct their own annual exam – for fraud.  In an article on Accounting Today, Todd provides practical information about the topics a fraud checkup should include. 

Most will be familiar but Todd’s insight is likely to spread new thinking onto old ground.  He addresses a range of topics and offers practical and pointed questions that are likely to trigger discussion.

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An Annual Fraud Checkup

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