Tip 8 – What is the role of HR in fighting fraud?

An holistic fraud strategy requires a team effort involving many different disciplines such as: Finance, Legal, Audit, Risk and HR. But do each team know what their role is in fighting fraud? We have produced the below infographic that explains how HR can be involved in fighting fraud throughout the employee lifecycle.



If you like this tip you might like our unique guidance and tools which are packed with lots of similar tips and tricks, as well as providing a complete toolkit to help you build an holistic fraud strategy.

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