Experience and research has enabled Lowers Risk Group to identify many ways companies can reduce or prevent fraud while protecting the organization’s most valued assets:

1. Set the “Tone from the Top”

Managers and owners of small-medium sized businesses should focus their control investments on the most cost-effective mechanisms, such as setting an ethical “tone from the top” for their employees, as well as those most likely to help prevent and detect the specific fraud schemes that pose the greatest risks to their businesses. … Continue reading