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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.
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