Preventing Fraud through Due Diligence
By Mandy Yousif, CFE, Fraud Magazine, The Association of Certified Fraud Examiners
Mandy Yousif, CFE l Chief Operating Officer, has been featured as a Columnist in the Fraud Magazine, The Association of Certified Fraud Examiners.
Read on to learn how proper due diligence can go a long way toward preventing fraud, irrespective of the nature of a contract and whether it’s related to a mergers and acquisitions (M&A) transaction, vetting of political appointees, pre-employment background or vendor screening.