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Fraud - Supervisor Briefing

Author: Julie H. Cox

This Supervisor Briefing examines the law and best practices regarding understanding fraud in its many forms within the workplace. It covers the following:

  1. Preventing Monopolies in the Market
  2. False Advertising or Misleading Statements
  3. Bribery
  4. Insider Trading
  5. Social Engineering, Such as Phishing or Pretexting
  6. Doctoring Books
  7. Test Yourself