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

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


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.



from Biotech News