Next is that fraud can be carried out by any staff who has entry to business dollars and understands the program weaknesses. Compared with in scenarios exactly where the senior and mid-level administration are concerned in fraud, the circumstance for Mathews Intercontinental involved decreased amount workforce.

Thus, the focus on fraud need to not forget any degree of management and employee. Finally, fraud is a legal component, and people who are located to interact in fraudulent pursuits encounter the force of the law. Cindy Mills and Peter Kalemon are in custody adhering to their fraud routines at Mathews Global.

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