How to combat procurement fraud
Procurement fraud can wipe out much of a company’s profits and damage a nation’s ability to invest. The quality of procurement can make the difference…
Tag: Fraud
Supermarket theft and fraud
When we discuss theft and fraud in the retail sector we quite often overlook the supermarket segment. In the main we usually speak about the…
Common types of financial fraud
Financial fraud is known as a deceptive white collar crime that can be devastating yet manageable for individuals with the correct knowledge and accurate preventative…
Managing Fraud in a Business.
All organizations are subject to fraud risks. Large frauds have led to the downfall of so many organizations, massive investment losses, significant legal costs and…
Combating Fraud in your Business.
Employee fraud is a significant problem faced by organizations of all types, sizes, locations and industries. While we would all like to believe our employees…
Church Fraud
One day hardly passes without an incidence of a fake pastor or a church fraud. As much as these church gossip can sound funny most…
Occupational Fraud
With the economy struggling to find its foothold, many businesses and individuals are facing the greatest financial concerns in recent memory. In these tough times,…
Fraud Investigations
Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any…
What are fraudulent financial reports and why do they exist?
Fraudulent financial reporting is a deliberate misstatement or omission of financial accounting information intended to deceive the investors. The reasons for fraudulent financial reporting includes…
Risk Based Auditing
Audit risk is the risk that the financial statements are materially incorrect, even though the audit opinion states that the financial reports are free of…