The consequences of Fraud, as with many other criminal offences are often not considered because of many matters including greed and cash flow problems that tend to cloud one’s thought process. Some fraudsters rationalize that it is okay to commit fraud because it is a large Corporation from which they are stealing from and which can financially absorb the loss.
The same rationalization is used by apathetic people who know that a fraudulent act is being committed but fail to report it.
There are more Fraud Scams being perpetrated today on Consumers, Businesses, Financial Institutions, and Governments than any other crime.
With the advance of Internet communication, Fraud has now taken on a whole new meaning. If your not well informed and do not conduct the necessary due diligence to prevent fraud, you are jeopardizing the health and wealth of your business.
Talk to F.B.I. about developing a game plan that includes a due diligence process, before making a financial decision that could impact your company for many years.
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