Originally published by tfoxlaw.
Today I consider a fraud audit by using data analytics to help detect or prevent bribery and corruption where the primary sales force used by a company are its FCPA and Chinese domestic law, involved China based employees defrauding their company by using false expense reports to create a pot of money to use as […]
The post Day 9 of One Month to More Effective Continuous Improvement-the Fraud Audit appeared first on Compliance Report.
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