How to Go Beyond the Basics: A Step Towards Fraud Risk Prevention

2023-03-14

In this episode, we are bringing back one of our most popular episodes: Staffing Safeguards for Risk Prevention. Enjoy! Are you going beyond the basics to ask more complex questions that impact your organization's management and financial well-being? In this episode, I dive deeper into topics such as informing personnel of disciplinary guidelines, screening current and potential employees thoroughly, tracking turnover rate frequency for better budgeting decisions, and auditing training practices regularly. Knowing these key elements means being ...

In this episode, we are bringing back one of our most popular episodes: Staffing Safeguards for Risk Prevention. Enjoy!

Are you going beyond the basics to ask more complex questions that impact your organization's management and financial well-being? In this episode, I dive deeper into topics such as informing personnel of disciplinary guidelines, screening current and potential employees thoroughly, tracking turnover rate frequency for better budgeting decisions, and auditing training practices regularly. Knowing these key elements means being prepared to prevent fraud risks within an organization!

Mentioned Resources:

Fraud Risk Assessment

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