He said making noise in the media
about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.
«With too few qualified people on staff, and too little training, agencies are unable to uncover clues that might lead to fuller investigations and
the discovery of fraud,» write the report's authors.
With too few qualified people on staff, and too little training, agencies are unable to uncover clues that might lead to fuller investigations and
the discovery of fraud.
Unfortunately, this generosity can sometimes be taken advantage of, and charities and Not For Profits may not be well - suited for the prevention or
discovery of fraud or obtaining a remedy when they are victims of fraudulent activity.
This can lead to
discoveries of fraud but, more often than not, a Financial Auditor is simply fact - checking or verifying information.