The Strategic Compass

Financial and Operational Guidance

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Fraud Prevention Part 6: Documentation, Record-Keeping, and Vendor & Customer Management
2025-03-31 15:47 Documentation, record-keeping, vendor, and customer management are essential components of a comprehensive fraud prevention strategy. They help to ensure financial accuracy, promote transparency, and ...
Fraud Prevention Part 5: Employee Training and Whistleblower Policies
2025-03-30 13:06 In the fight against fraud, people are just as important as processes. Employee training and whistleblower policies are critical components of a comprehensive fraud prevention strategy.
Fraud Prevention Part 4: Access Controls and Physical Safeguards
2025-03-27 06:01 Access controls and physical safeguards are essential mechanisms that limit unauthorized access to financial systems, sensitive information, and physical assets.
Fraud Prevention Part 3: Reconciliation and Audits
2025-03-26 05:33 Reconciliation and audits are essential processes that ensure financial accuracy and provide a strong system of checks and balances.