A case for fraud risk maturity assessment
What do you think is the number one mistake many fraud examiners, investigators and other governance champions make? The number one mistake is not something…
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What do you think is the number one mistake many fraud examiners, investigators and other governance champions make? The number one mistake is not something…
As the reality of the economic impact of coronavirus sinks in, you need to explore cost-cutting alternatives. As part of the #coronavirus recovery strategy, leaders…
Risk management in healthcare comprises the clinical and administrative systems, processes, and reports employed to detect, monitor, assess, mitigate, and prevent risks. By employing risk…
At the heart of any effective risk process are two common qualities of strong team work and open communication. This, supported by strong action and…
For the last ten years, since Institute of Forensics and ICT Security (mustaphabm5.sg-host.com) started fraud awareness initiative, I have visited several organisations and met with…
Although there is no one definition for fraud, the Collins English dictionary defines it as “deliberate deception, trickery or cheating intended to gain an advantage”. …
Awareness Bearing in mind that awareness of fraud risks can provide a business with protection, a useful model to know when considering the likelihood of…
At the heart of any effective risk process are two common qualities of strong team work and open communication. This, supported by strong action and…
Charity fraud, a type of fraud that occurs when charitable organizations that solicit funds from the public for philanthropic goals, such as seeking cures for…
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