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A Discussion about Applying Six Degrees of Separation to Preventing Fraud

Considering the human element of fraud and channeling information and specialized resources already in your company toward that effort, could help mitigate fraud and other compliance risks.

In “A Discussion about Applying Six Degrees of Separation to Preventing Fraud,” Toby Bishop, director of the  Deloitte Forensic Center for  Deloitte Financial Advisory Services LLP, moderates a discussion with Yogesh Bahl, Northeast leader of Anti-Fraud Consulting for Deloitte Financial Advisory Services LLP, and Tim Lupfer, director in the Human Capital practice of Deloitte Consulting LLP.

Listen to the discussion of how companies may be able to apply techniques used in fraud investigations to prevent and detect fraud before it causes serious damage.

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As used in this document, ‘Deloitte’ means Deloitte LLP (and its subsidiaries). Please see  www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

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