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…
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.
Our Director, Cecilia Locati shares some thoughts on how to prevent payroll fraud with CGMA Magazine. Check out the article here:
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…
We are pleased to announce that, due to popular demand, we are repeating our free webinar “How To Protect Your Business From Internal Fraud”.
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
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…
Our Director has been interviewed by the CGMA Magazine on the impact of Brexit on the talent pool. Check out the article here:
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.
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.