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FRAUD MANAGEMENT

How to manage the risk of procurement fraud

Ensure the risk of procurement fraud is acknowledged on your company risk register, and there is a risk owner who has overall responsibility in the organization. Ensure all staff who are able to make or are involved in financial decisions are trained how to identify procurement fraud. Don’t dismiss minor red flags indicating possible fraud …

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WHAT IS FRAUD?

According to the Association of Certified Fraud Examiners, fraud is defined as any intentional or deliberate act to deprive another of property or money by guile, deception, or other unfair means. Fraud is the deliberate misrepresentation of fact for the purpose of depriving the person or organization permanently of property or legal right to property. Examples …

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Types of Fraud in Business

Small businesses with less than 100 employees experience a median loss of $154,000 due to fraud, according to the Association of Certified Fraud Examiners (ACFE). This number is higher for small businesses than most large companies. Employees and customers are just a few people who might take advantage of your small business. Recognize types of fraud …

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Conducting Internal Investigations

Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming, and can also lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality. However, a well-run internal investigation can enhance a company’s overall …

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The best approach to stopping fraud and corruption at your workplace

The key deterrent of fraud and corruption is awareness and prevention. Some of the processes which are deemed most effective involve denial of opportunity, effective leadership and oversight, auditing and pre-employee screening. Denial of opportunity may be translated in the form of internal controls and consistently adhering to clearly defined procedures established by the Company’s leadership. …

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Insider threat and how to guard against it

Cyber crime has become a fact of life for businesses of all sizes. As the battle with external forces has intensified, companies have spent a lot of money beefing up their security provisions. One of the biggest threats organizations face is not external,it’s the threat from within. Technological proliferation has gathered pace over the course …

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Are you a victim of asset misappropriation fraud?

Asset misappropriation fraud occurs when people who are entrusted to manage the assets of an organization steal from it. Employees in an organization may choose to use their position to steal from it through fraudulent activity. This is also known as insider fraud. This type of fraud can be committed by company directors, employees, or …

Are you a victim of asset misappropriation fraud? Read More »

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