Chris Norris talks to James Kennedy about how organisations should handle suspected fraud and embezzlement.
Anyone involved in investigating and responding to suspected employee fraud in particular should listen in to this expert interview.
On this episode we talk about:
- Interview and investigation best practices
- How to deal with fraud and other integrity issues
- Reading reactions during an interview
- When to escalate internal matters to the authorities
If you’re a company director or financial professional, listen in and let us know if you have any comments or feedback.