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Character Development Advocacy of Douglas County

August 1, 1999

THE FRAUDBUSTER QUESTIONNAIRE

Recent studies reveal that employees outsteal shoplifters. It has also been reported that employee theft is the cause of one out of every three business failures. A recent checklist of 34 questions, designed by Michael G. Kessler & Associates, Ltd., a worldwide corporate investigation and forensic accounting firm, helps employers determine whether employee fraud is occurring.