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Expert Analysis

The Key To Educating Employees On The Effects Of Fraud

Law360, New York ( July 19, 2016, 11:25 AM EDT) -- Companies continue to lose a painful amount of money each year as a result of fraud in their own workplace. And, sadly, the evidence shows leaders do not take sufficient steps to protect their organizations from these often preventable losses. According to the Association of Certified Fraud Examiners' 2016 report to the Nations on Occupational Fraud and Abuse (ACFE report), the typical organization loses an amount equal to 5 percent of its annual revenues to fraud every year. Yet only 51.6 percent of companies included in the ACFE survey conducted fraud training for employees and even fewer had an anti-fraud policy....

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