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[Video] Day 9 of One Month to More Effective Continuous Improvement-the Fraud Audit

16:56 EDT 11 Aug 2017 | Topix

Today I consider a fraud audit by using data analytics to help detect or prevent bribery and corruption where the primary sales force used by a company are its FCPA and Chinese domestic law, involved China based employees defrauding their company by using false expense reports to create a pot of money to use as a slush fund to pay bribes.

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