Conducting Forensic Accounting
A basic use of forensic accounting skills can enable an organization to take the proper first steps in the event of a suspected fraud. You…
Fraud Management
Insider threat and how to guard against it
Cyber crime has become a fact of life for businesses of all sizes. As the battle with external forces has intensified, companies have spent a…
Are you a victim of asset misappropriation fraud?
Asset misappropriation fraud occurs when people who are entrusted to manage the assets of an organization steal from it. Employees in an organization may choose…
Tasks and Responsibilities of a Fraud Investigator
Document all investigations Prepare written reports of investigation results Prepare evidence for presentation in court Testify in court about investigation findings Interview suspects and witnesses…
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…
How to use background checks to protect company assets
Your corporate success relies on the people you bring on board. It is important to take steps to hire the best employees. Contacting former supervisors…
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…
Confidentiality at workplace
With today’s increasingly litigious and highly competitive workplace, confidentiality is important for a host of reasons. Failure to properly secure and protect confidential business information…
Who is an expert witness?
Briefly, the expert witness is anyone with specialist knowledge not commonly held, or likely to be understood by a layman. When there is no intention…
Guarding against Phishing
The practice of sending out mass emails that are fraudulent in nature is referred to as Phishing. These emails masquerade as legitimate emails from credible…