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…
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…
Financial or taxes fraud. Business report and magnifying glass. After you receive a fraud allegation or detect suspicious behaviour, you have to decide if it’s worth investigating. You should launch an investigation when you have…
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,…
The impact fraud can have on a business can be monumental. Not only can it have a financial impact, but, depending on the type and severity, it can also destroy a business. While there are…
There are now more reasons than ever to have a fraud risk assessment done. The foundation for the prevention and detection of fraud is a structured risk assessment that addresses the actual risks faced by…
Never underestimate the opportunities for theft and fraud in your business! From taking home office supplies to devising elaborate embezzlement schemes, the possibilities for dishonesty are endless. Here are a few of the most commonly…