Next is that fraud can be carried out by any staff who has access to enterprise revenue and understands the process weaknesses. In contrast to in scenarios where by the senior and mid-amount administration are involved in fraud, the situation for Mathews Global associated reduce degree employees.
Therefore, the concentrate on fraud must not forget about any level of management and staff. Finally, fraud is a authorized element, and individuals who are observed to engage in fraudulent functions facial area the force of the law. Cindy Mills and Peter Kalemon are in custody next their fraud actions at Mathews International. For that reason it is significant that employees chorus from these types of things to do that could have them arrested or eliminate their properties and dignity.
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