DIFFERENT DEPARTMENTS. DIFFERENT RISK PROFILES. ONE EMPLOYEE‑SCREENING POLICY? NOT UNLESS HR ASKS THE RIGHT QUESTIONS.
The 2026 ACFE Report to the Nations makes the point visually: executive/upper management, accounting and finance, and sales sit at much higher risk for occupational fraud than many other functions. That does not mean every hire in every department should face the same level of vetting, it means your screening policy should be proportionate to […]






