Randisi & Associates

Pre-Employment Screening Specialists

RANDISI & ASSOCIATES, INC.

410-494-0232
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Two Simple Steps Can Help Avoid Employee Fraud

November 27, 2014 By James P Randisi

The Certified Fraud Examiners Association issued its 2014 edition of the Report on occupational fraud and is based on 1,483 cases of occupational fraud. The analysis of these cases provides valuable lessons about how fraud is committed, how it is detected and how organizations can reduce their vulnerability to this risk. Below are some highlights: […]

Filed Under: Personnel Management

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1810 – J York Road PNB # 185
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