adevarul.ro/adevarul-juridic/frauda-din-interiorul

Internal fraud poses significant risks to companies, often going undetected for long periods. A report highlights that many cases are revealed through employee tips rather than audits. Companies must implement strict controls and reporting channels to mitigate risks, ensuring that trust does not replace necessary checks. Simple rules, such as separating duties and conducting regular audits, can help prevent fraud. The analysis concludes that trust and control should coexist to protect both the organization and its honest employees.