Virtually all businesses are at risk of fraud, and an allegation of fraud can pose a serious threat to a business. A business facing an allegation of fraud must deal with potential costs that include not only direct losses if fraud is confirmed, but also costs related to an investigation, public relations, fines and penalties, among other costs. Further, there are nonfinancial impacts for a business as well, such as loss of customer confidence and decline in employee morale.
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