Charity fraud
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…
Fraud Management
Money Transfer Fraud Scams
Kenneth’s friend made decent money working as a mystery shopper. When Kenneth was contacted for a similar position and he got the job, he was…
How To Manage Risk
Risk is an uncertain event that occurs and can have a positive or negative impact on a company’s or organization’s goals. The potential for a…
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…
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…
Beware of ATM skimming
This type of fraud occurs when an ATM is compromised by a skimming device, a card reader which can be disguised to look like a…
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…
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…
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…
Beware of Charity Fraud
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Often a person or…