Occupational fraud is quite possibly the largest form of fraud, says John Warren of the Association of Certified Fraud Examiners. Warren: Organizations need to do everything they can to encourage employees to report any misconduct and see, and to do so without fear of being retaliated against. Warren says organizations with hotlines had a 44 percent lower loss per scheme than organizations without hotlines. Warren also discusses the most effective fraud detection and prevention solutions; top traits to watch for in prospective fraudsters.”]
Source: https://www.inforisktoday.com/3-steps-to-mitigate-occupational-fraud-a-4896