VIDEO: Fraud Prevention and Detection

In this video, Sarah Batson, Nexsen Pruet attorney, discusses farm credit institutions and important steps you can take toward deterring and intercepting fraud.

1. Develop internal controls that will deter and detect fraud.
2. Train your managers and staff to exercise professional skepticism and identify suspicious activity.
3. Leadership must set a company-wide tone at the top.
4. Set up a reporting structure that facilitates tips to the board and executive management of suspicious activity

VIDEO: Fraud Prevention and Detection

In this video, Sarah Batson, Nexsen Pruet attorney, discusses farm credit institutions and important steps you can take toward deterring and intercepting fraud.

Photo of VIDEO: Fraud Prevention and Detection
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