few easy queries can be installed in data and accounting systems to make sure that fake companies are not set up for fraudulent purposes. Nellie needs to set up a system requiring that employees report suspicious activities to her. Nellie also needs to make sure employees understand the proactive stance the company takes in preventing, detecting, and prosecuting fraudulent activities. Nellie can help prevent fraudulent activities by creating an atmosphere of trust and by reviewing the code of ethics the company has with each employee.

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