Economic Crime Investigation

Insert NameInsert Course NameTutor s NameDatePreventing Future Frauds in the OrganizationThe prevention of dissembler in the memorial tablet is a responsibility vested upon all the levels in the system . Apart from the damage it does on the reputation of the organization and the disruptive nature it has to the normal running of business , shammer and corruption can be very costly to any organization especially considering all the outlay that would be need to carry out investigation and identification , the time consumed in the process , and the fact that the whole thing is very offensive (Rue 2008 . The following outline provides a plan on how frauds impart be prevented by the organization at different levels .

At each level , measures are put in situation which aim at denying the opportunity for fraud while providing trenchant auditing and leadershipThe top management should be responsible for ensuring a melt environment that upholds ethical behavior and honesty to all employees , contractors and separate stakeholders . Therefore the top management should maintain consistent confabulation with other lower levels of the organization about behaving ethically . This should be done by behaving ethically and designing policies that are adapt towards achieving this (Lang and Ricciardella 2007The middle management should ensure implementation of effective inhering control systems which are aimed at preventing and detecting any irregularities so that fraud is prevented before it occurs . In this respect , the management leave alone be charged with the duty of determining the effectiveness of the...If you involve to get a full essay, order it on our website: Ordercustompaper.com

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