They need to
demonstrate that they have taken
reasonable steps to guard against
fraud, corruption, waste, and abuse
and can expect little sympathy from
regulators, investors, journalists, and
overseers when misconduct occurs,
especially when it could have been
prevented or more quickly detected
if front-line personnel were more
fraud savvy.
They need todemonstrate that they have takenreasonable steps to guard againstfraud, corruption, waste, and abuseand can expect little sympathy fromregulators, investors, journalists, andoverseers when misconduct occurs,especially when it could have beenprevented or more quickly detectedif front-line personnel were morefraud savvy.
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