fraud

What Should Leaders Do When Fraud is Discovered?

When fraud is discovered, it is crucial for leaders to act swiftly and decisively. This involves conducting a thorough investigation to understand the scope and root cause of the fraud. Legal counsel should be consulted to ensure that appropriate actions are taken. Communication is key; stakeholders must be informed transparently to maintain trust. Corrective actions, including policy revisions and additional controls, should be implemented to prevent future occurrences.

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