ABSTRACT
Fair, open and efficient personnel procedures have a noticeable effect on acompany's resistance to fraud. There is a number of important proceduresfor which the personnel department is responsible. PRE-EMPLOYMENT SCREENING
Accurate figures are not available to show the true rates of criminal recidivism, although in the white-collar crime area they are extremely high and the tendency is for criminals to move from one company to another, inflicting further damage.
