Category Archives: Fraud

May 20, 2021

Fraud

The Most Common Types of Consumer Fraud


Consumer fraud occurs when a person suffers from a financial or personal loss. The fraud can involve the use of deceptive, unfair, misleading, or false business practices. Here are some of the most common frauds…

Apr 15, 2021

Fraud

Types of Business Fraud to Look out For


Fraud is a very serious matter, but a well-structured and organised fraud risk management policy diminishes your chances of losing an enormous amount of money due to erroneous number-crunching or an inside job. Below is a…

Dec 11, 2020

Fraud, Services

Fraud Risk Assesment – Vulnerabilities


Everyone knows that fraud risks are out there, but not everyone is equipped to recognize and reduce the impact of fraud. A fraud risk assessment is an essential component in helping organisations protect their people,…