Month: January 2020

Fraud is any act characterized by deceit, concealment, or violation of trust. It typically involves obtaining some type of gain at the expense of others. Audit functions (external/ financial and Internal Audits) typically think of fraud in terms of financial gain and reporting. Environmental and other “second line of defense” activities rarely think of it at all. All lines of defense should have skills, resources, and procedures to detect environmental fraud. (Click Here)