Episode 133: Trust, But Verify: Recognizing and Preventing Fraud Before It Starts

Fraud happens when pressure, opportunity, and rationalization align. From data manipulation to asset theft, it often stems from weak controls—like a lack of oversight or segregation of duties. In this episode, we’ll talk about common red flags, lessons from the Wells Fargo scandal, and how to spot and report suspicious behavior before it becomes a bigger issue.

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