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Guide to Preventing Workplace Fraud Taking …

Guide to Preventing Workplace FraudTaking Action to Reduce Business Crime ExposureIt s Chubb. Or it s Chance. 2006 KPMG LLP, the member firm of KPMG International, a Swisscooperative. All rights reserved. KPMG and the KPMG logo are registeredtrademarks of KPMG International, a Swiss TO Preventing Workplace FRAUDTAKING ACTION TO REDUCE BUSINESS CRIME EXPOSURE Honesty pays, but it doesn t seemto pay enough to suit some people. F. M. HubbardPREFACER egardless of size, all organizations are vulnerable to Workplace Fraud . Fraudcan take many forms including embezzlement, forgery, theft of inventoryand other assets, and computer crime and can continue unchecked foryears. The financial impact on an organization of these so-called white-collar crimes can be a leading provider of crime insurance (sometimes known as fidelitybond), the Chubb Group of Insurance Companies believes the most cost-effective way to deal with Fraud is to prevent it.

PREFACE Regardless of size, all organizations are vulnerable to workplace fraud. Fraud can take many forms—including embezzlement, forgery, theft of inventory

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