Very few organizations actively audit for Fraud. Rather, their auditors are content to conduct financial, operational and compliance audits and to investigate Fraud only when symptoms are so egregious that fraud is suspected.
Proactive Fraud Auditing
Latest from Corporate Fraud | Overview
Suppliers are essential to providing companies with what they need to conduct business, however, they also…
Customers are important to the running of your business. They are your source of revenue. Meanwhile…
Nearly 20% of business have been defrauded by an employee at some point during their trading…
If you are in the beginning stages of building your business, you are surely excited about…
The five (5) ways to eliminate Fraud opportunities are: (1) having good internal controls; (2) discouraging…