How to Nab the Rogues: 10 Fraud Tips

Why the risk of wrongdoing has migrated from senior executives to middle
management — and what to do about it. With recession looming larger with each passing day, fraud is ever more likely
to rear its ugly head. Unlike the last recessionary period beginning in late
2001, today’s fraudsters are more likely to come from middle management than the
C-suite. What happened to change things in the intervening years? Section 404 of
the Sarbanes-Oxley Act of 2002.

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