The Trainer — December 2013

Preventing Fraud; Prorating Assistance for Households with Ineligible Noncitizens

In this month’s feature, we gave you five guidelines for preventing fraud and embezzlement. When dealing with a sufficient amount of money there’s bound to be fraudulent activity. Embezzlements are often committed by people who have been with the organization a long time. They’ve worked their way into positions of trust and are key persons in management or accounting.

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