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Oct 13, 2016 10:00:00 AM

Wells Fargo Scandal: How to Avoid the Fraud Pyramid and Its Costly Effects

A colleague told me a story about fraud at a retail chain where she worked after college. The company was having a problem with cash theft in one particular store, so the district manager scheduled polygraph tests for the cashiers to find the culprit or culprits.

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Topics: Internal Audit, Audit

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