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Controls must be proportionate, enforceable, and embedded in workflows. Safeguards deter misconduct and facilitate its detection. Examples include dual authorization protocols, automated alerts, and standardized documentation requirements. Accountability requires assigning ownership to each safeguar...

Fraud is not a distant threat reserved for the headlines of financial scandals or the cautionary tales of failed enterprises. It is a persistent, evolving risk that infiltrates organizations of every size and sector. For compliance officers, particularly those operating in healthcare, finance, and r...