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Verify Vendors, Review Your Financial Reports, Require Back-Up
In order to devise the best strategy for combating procurement frauds is to see why do frauds take place. The famous fraud triangle with Motivation, Opportunity and Justification on its three sides would help us in tackling the problem effectively. The organization can do little in controlling Motivation and/or Justification for a specific employee. However, it can of course control and limit ( may not eliminate) opportunities.
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