What are some countermeasures a company can implement to protect its premises and assets from espionage?
Answer to relevant QuestionsWhat are four factors that influence the level of fraud risk faced by an organization? What steps are involved in conducting a fraud risk assessment using the sample framework discussed in the chapter? Who should be included on a fraud risk assessment team? When handling documentary evidence, what types of precautions should a fraud examiner take? When reporting the results of an investigation, why is it important that fraud examiners do not express opinions in their professional report?
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