Article

10 Steps that Could Help Mitigate Embezzlement Risk

This Deloitte article in the Risk & Compliance Journal addresses 10 steps that could help mitigate Embezzlement Risk - including: updating risk assessments, validating segregation of duties, redesigning business processes, revisiting background checks, enhancing whistle blower systems, transaction monitoring and data monitoring, zero based budgeting, providing employee assistance, sustaining values and maintaining a code of ethics and providing ethics training.

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