info@fraudfence.co.uk

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5 steps to prevent complex inventory frauds

6th February 2018

Read our latest article on inventory frauds published in the Financial Management Magazine. When we think about inventory theft, we often think of a sales assistant stealing a product from a shop stockroom or an employee carrying away items from…

article, fraud prevention

Do you really know who you are paying?

Cecilia Locati

9th March 2017

From fake invoicing and pay-and-return schemes to personal purchases with corporate funds and payment fraud, fraud in the procurement-to-pay process is very common and extremely difficult to prevent and detect.

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Strategies for combating payroll fraud

Cecilia Locati

10th October 2016

Our Director, Cecilia Locati shares some thoughts on how to prevent payroll fraud with CGMA Magazine. Check out the article here:

article, fraud prevention

Fraud Fence Joins International Fraud Awareness Week

Cecilia Locati

21st September 2016

International Fraud Awareness Week kicks off Nov. 13, 2016 worldwide. Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2016…

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Second chance to attend the webinar “How To Protect Your Business From Internal Fraud”

Cecilia Locati

14th September 2016

We are pleased to announce that, due to popular demand, we are repeating our free webinar “How To Protect Your Business From Internal Fraud”.

article, fraud prevention

How to Stop Expense Reimbursement Fraud

Cecilia Locati

26th August 2016

Read our latest article on CGMA Magazine. The article illustrates a case study of an expense reimbursement fraud and gives 4 tips on how to stop this type of fraud. http://www.cgma.org/magazine/news/pages/how-to-stop-expense-reimbursement-fraud-201614675.aspx

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Webinar: “How To Protect Your Business From Internal Fraud”

Cecilia Locati

12th August 2016

We are excited to announce the launch of our new FREE webinar: “How To Protect Your Business From Internal Fraud”. The webinar takes place on September 6th from 12:30 to 13:30 BST. Reserve your spot today. REGISTER HERE Are…

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The impact of Brexit on the talent pool

Cecilia Locati

1st July 2016

Our Director has been interviewed by the CGMA Magazine on the impact of Brexit on the talent pool. Check out the article here:

article, The Fraud Schemes Series

Fixed assets: popular frauds and how to prevent them

Cecilia Locati

10th May 2016

Fixed assets could have a significant value, however companies often have weak fraud prevention controls in this area.
This is an overview on the common fixed asset fraud schemes and what you can do to prevent them.

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The Fraud Recipe: Trust, Weak Controls and Poor Ethics

Cecilia Locati

24th April 2016

The typical organization loses 5% of its annual revenues because of fraud.
Shocking isn’t it? Let’s have a look at why and what you can do to prevent fraud in your company.