Category Tag: Business Fraud

Feb 24, 2022

Fraud

Protect Your Business From Employee Fraud


Small businesses without strong internal controls of money and paperwork are the most vulnerable to employee fraud. Don’t wait for a fraud to occur. It is essential to be proactive and preventative and put processes…

Nov 13, 2019

Industry News, Services

Business Banking Fraud


There are several types of banking fraud that businesses can fall victim to. According to the world's largest anti-fraud organisation, ACFE, small and mid-sized businesses are the most common victims of fraud. And the effects…