Gated Article – Mindset of Investigating Fraud 2018-06-06T14:27:49+00:00

HR Gatekeeper Series

The Scientific Mindset of Investigating Fraud

HR is the gatekeeper to human integrity in the organisation. They play a key role in keeping the bad apples out of the barrel, and the existing one accountable, compliant, and fraud-free. Learn how:

  • HR can be the best gatekeeper to fraudulent intent during the interview process; and
  • how to deal with existing suspected fraud cases.