Tag: fraud recovery

 

The criminal conundrum

Author: David Alexander

Categories: Business risk, Fraud & Corruption, Governance
Tags: fraud recovery
David Alexander: “There’s always a balance between whether you go down the criminal route or whether you go down the civil route.  The advantage of going down the criminal route is you are seen to be a good citizen.  Also I talked earlier about prevention, and making a criminal complaint and publicising that within your business [...]
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