Insights
The most cost effective way to limit fraud losses is to prevent fraud from occurring in the first place. Easier…
The recent media reports of abuses associated with charities working in the international aid sector has brought into sharp focus…
Suspicions of fraud that arise in the workplace almost always triggers the need for a fraud investigation. Allegations such as…
Small businesses may not think that it is necessary to introduce a whistleblowing policy or procedure in their organisation. Many…
Care home providers across the UK and Ireland are required by law to provide national standards of quality and safety…
Like most sectors, charities are vulnerable to fraud and can be easy targets for criminals. With an annual UK income…
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