Category Tag: Fraud

Jun 25, 2020

Services

6 Different Types of Procurement Fraud


Kickbacks and corrupt payments -  A kickback is paid by the contractor after they’ve received payment for the project. A corrupt payment is promised to influence the recipient for a successful bid. It can be…

Mar 29, 2019

Industry News

Differences between Fraud and Corruption


There are many similarities between Fraud and Corruption. However differences are noted and in order to identify these differences the definitions are essential: Fraud: Wrongful or criminal deception intended to result in financial or personal…

Feb 18, 2019

Services

Fearlessly Facing Fraud


Once Fraud and or Theft have been established, stay calm and think logically. Consider: Who are the most obvious people that may be involved; Which opportunities were available to them to manipulate the system and…

Feb 8, 2019

Services

Who Steals and Why?


  It is much easier to steal from an unknown corporation than what it is to steal from someone you know. It is also easier to steal from someone who might not miss the funds…