It’s International Fraud Awareness Week! Uphando Forensic & HR Services is a proud supporter of this initiative and would like to shed some light on this sensitive topic. The reality is, if we do not have the correct fraud risk management controls in place, we could be allowing our businesses to fall victim to fraud. Whether it is a small business owner who must close the doors on their dream because they fell victim to embezzlement or a loyal worker who lost his or her pension thanks to the unscrupulous acts of an employer, behind every fraudster there are real victims. But how do you know what to look out for? Can you really tell what a fraudster looks like?
Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.