Keep calm and carry on
ME PoV Spring 2012 issue
You think you have discovered a fraud. What do you do?
Despite recent surveys pointing to fraud being on the increase, the discovery of a suspected fraud within any organization is not an everyday occurrence for most people and initial reactions may include shock and surprise. However, action taken in the first few hours and days after discovery will significantly impact the course and/or outcome of a full investigation and may even make it or break it.