How to Execute and Measure Your Fraud Hotline
/If you have a fraud hotline at your organization, who is your targeted user? A low-level employee who notices something wrong happening above them? A manager who reads emails about plans of possible collusion? An executive who oversees the bidding process? The answer is everyone, according to Waheed Alkahtani, CFE, CEPP-1, Sr. Auditor at Saudi Aramco.
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