Fraud Prevention (3)
Thursday, 03 March 2011 11:32
How effective is your organisation’s fraud risk management strategy?
The release of the United States based Association of Certified Fraud Examiners “Report to the Nation on Occupational Fraud and Abuse 2008” has highlighted the global trend towards corruption being rated the number one modus operandi experienced by organisations (27% of all reported incidences).
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Fraud Prevention
Thursday, 03 March 2011 11:22
Fraud Flag Checklist
Because fraud is a crime of deceit, it is not always apparent that a crime has been committed. It is therefore crucial that red flags, or fraud symptoms, are looked for in order to detect fraud. The problem, however, is twofold:
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Fraud Prevention
Thursday, 03 March 2011 11:26
New weapons to fight white collar crime
"New weapons to fight white collar crime", a mini seminar hosted by the Durban branch of Business Against Crime in conjunction with the Durban Chamber of Commerce and Industry (CCI) on 22 August 2005, attracted a record number of attendees from the region's business and government sectors.
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Fraud Prevention
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