Know your Suppliers

Suppliers are essential to providing companies with what they need to conduct business, however, they also pose their own set of fraud risks, arsing internally form staff – or externally. Staff could pose as legitimate or false suppliers. Even they could divert funds for their own use that was intended for a supplier.

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Latest from Corporate Fraud | Overview

Know your Customers

Customers are important to the running of your business. They are your source of revenue. Meanwhile

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