Category Archives: Fraud

May 20, 2021


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


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,…