Yes, Even Agency Employees Steal

Cunningham, Sharon
March 2010
Best's Review;Mar2010, Vol. 110 Issue 11, p70
Trade Publication
The article discusses the presence of fraudulent activity event in some insurance agencies in the U.S. It notes that fraud can occur in any size organization, however, it may be more common in small businesses wherein there were lot of emphasis placed on trust and less on having controls in place. During the current economic downturn in the country, its further stresses that the risk for fraud may be greater as employees face personal financial crises.


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