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The Securities and Exchange Commission (SEC) filed a record 755 enforcement actions in the fiscal year that ended in September 30, 2014, covering a wide range of fraud schemes and financial misconduct. The investigations have led to roughly $4.2 billion in disgorgement and...

While no anti-fraud system is infallible, there are steps that can reduce the risk of fraud in your organization. For example:  Set up “hotlines” and incident reporting systems.  Hire and promote trustworthy people. Do background checks before hiring, and implement...