Danielle Supkis Cheek - HoustonNewMedia.org https://houstonnewmedia.org/author/danielle-supkis-cheek/ Building "Bridges" Across the Bayou City! Wed, 08 Jul 2020 12:11:43 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://i0.wp.com/houstonnewmedia.org/wp-content/uploads/2022/11/cropped-cropped-Houston.png?fit=32%2C32&ssl=1 Danielle Supkis Cheek - HoustonNewMedia.org https://houstonnewmedia.org/author/danielle-supkis-cheek/ 32 32 103504436 What is the second-best bang-for-buck control to prevent fraud at your company? https://houstonnewmedia.org/what-is-the-second-best-bang-for-buck-control-to-prevent-fraud-at-your-company/?utm_source=rss&utm_medium=rss&utm_campaign=what-is-the-second-best-bang-for-buck-control-to-prevent-fraud-at-your-company Wed, 08 Jul 2020 12:11:43 +0000 http://houstonnewmedia.org/?guid=022a6a70a8d7b588738736290e28734d Human nature means your first question is “Wait, what is the best control to prevent fraud?”

It is a tip hotline.

43% of fraud schemes were detected by tips, and 33% of the tips were through tip hotlines and emails per the Association of Certified ...

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