Fraud and Corruption by Nigel Iyer & Martin Samociuk

Author:Nigel Iyer & Martin Samociuk
Language: eng
Format: epub
Publisher: Gower Publishing Limited
Published: 2006-01-03T05:00:00+00:00

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For

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• Prompt disclosure of information to financial markets and stakeholders may produce a positive reaction and reduce the risk of future legal liabilities

• Management is seen to be determined to protect the organisation’s assets

• The organisation does not have to pay the expensive costs of civil litigation

• Calling in the police may deter other employees and third parties from commencing frauds

• Successful prosecution may assist in other actions, such as fidelity insurance claims

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