fraud or deception

What to Do if You Suspect Fraud?

If you suspect fraud or deception, it is crucial to act responsibly:
1. Document Your Findings: Keep a detailed record of any suspicious activities.
2. Report to Supervisors: Notify your immediate supervisor or use the established reporting channels within your organization.
3. Seek Guidance: Consult with legal or ethical advisors if you are unsure about how to proceed.
4. Protect Whistleblowers: Ensure that those who report fraud are protected from retaliation.

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