Author: Marc Edelberg

Usually when one thinks about fraud at a company, the first thing pictured is an outside intruder. Or it might be some kid in a dark basement hacking into the company servers. However, one of the greatest threats to any business might be sitting in a cubicle at the business’ shop or office. For governance to be a real deterrent at companies, it is not sufficient for their internal controls to simply ‘be in place’, but for those controls to be rigorously enforced and that they be clearly seen by staff as being enforced from the highest echelon of management.…