Insights
While many businesses believe they are doing all they can to counter fraudulent activity, they often lack the latest data…
As a fraud investigator for over 25 years, I’m aware that most, if not all, businesses will often tell you…
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…
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