Lack of opportunity deters fraud

Organizations should not underestimate the power of went on to say she was sorry, and in the beginning she only took a little money, but when it was never discovered she continued because she enjoyed the lavish lifestyle," the affidavit stated, as quoted by the source.

Corporate Compliance Insights pointed out that when it comes to deterring financial fraud in the organization, opportunity is one of the simplest factors over which business owners can take control. When the work environment is constructed with managing risk in mind, enterprise leaders can rest easily knowing their employees won't be tempted to take advantage of any vulnerabilities.

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