Financial fraud is not a new phenomenon for businesses. Around the globe, organizations suffer significant losses as a result of financial fraud, whether willful or otherwise. In this article, Patricia Latorre provides five tips for any organization seeking to mitigate risk and implement a stronger culture of compliance to counter financial fraud. Read the full article (in Portuguese).
Global economic uncertainty has given way to rising risks for business. How can businesses detect and prevent financial fraud?
Posted In:
Client Alert
June 2, 2023
Patrícia Latorre
Patrícia Latorre, a Senior Adviser with StoneTurn, has over 25 years of experience in risk management, compliance and auditing. She specializes in implementing, assessing and remediating anti-fraud and compliance programs. She […]
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