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November 2018 Archives

Prominent prime minister lives lavishly after embezzling funds

When peoples' jobs require them to work with large amounts of money, they often have access to significant resources and power to move them around as designated by their superiors. However, improperly implemented protocols for monitoring functions, as well as a lack of transparency can be incredibly damaging to any New York firm if they have employees who are dishonest. Participation in financial crimes can wreak an extreme backlash of consequences that can ultimately destroy a firm's reputation and brand name in the most severe cases. 

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