Jim Oakes, CFE, CFCI

Stop occupational fraud with improved policies, data analytics

• January 1, 2015

Occupational fraud is serious business. In addition to the risk of financial loss, reputational damage and losing customers’ trust, corporate victims of occupational fraud can also face increased regulation plus civil and even criminal penalties.

Written By: Jim Oakes, CFE, CFCI

• • Data Analytics
  • Fraud Prevention and Deterrence