Know your Customers

Customers are important to the running of your business. They are your source of revenue. Meanwhile they can also pose a significant fraud risk. Most of your customers will come to your company in good faith to make a genuine purchase of products or services. Unfortunately there are other customers that will attempt to leave your business out of pocket.

Previous Story

Know your Employees

Next Story

Know your Suppliers

Latest from Corporate Fraud | Overview

Know your Suppliers

Suppliers are essential to providing companies with what they need to conduct business, however, they also

Know your Employees

Nearly 20% of business have been defrauded by an employee at some point during their trading

Know your Investors

If you are in the beginning stages of building your business, you are surely excited about

Proactive Fraud Auditing

Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational