An investigation of an undisclosed clinical trial reveals staff complaints never raised to senior management.
A doctor’s privileges are revoked when newly revealed staff complaints expose many issues with the doctor and his practice.
Read the whole article, and the lessons learned from here.
some IIA Resources regarding fraud:
FRAUD AND THE PANDEMIC: INTERNAL AUDIT STEPPING UP TO THE CHALLENGE
For Members: INTERNAL AUDIT AND FRAUD PRACTICE GUIDE, 2ND EDITION
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