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08May
Read MoreREPORT TO THE NATIONS
The 2020 Global Study on Occupational Fraud and Abuse has been published by the Association of Certified Fraud Examiners. The report is available for download at https://www.acfe.com/report-to-the-nations/2020/ without charge. The report covers 2,504 cases of fraud drawn from 125 countries resulting in losses of $3.6 Billion – an average loss per case of $1.51 Million. […]
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03Aug
Read MorePHISHING SCAM
If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]
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18Jul
Read MoreINTERNAL FRAUD PREVENTION
The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. The largest risk any organisation faces is internal or employee fraud. This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]
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18Jul
Read MoreGUIDELINES FOR EXPERT WITNESSES
Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them. For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance: An Expert Witness should at […]
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08May
Read MoreREPORT TO THE NATIONS
The 2020 Global Study on Occupational Fraud and Abuse has been published by the Association of Certified Fraud Examiners. The report is available for download at https://www.acfe.com/report-to-the-nations/2020/ without charge. The report covers 2,504 cases of fraud drawn from 125 countries resulting in losses of $3.6 Billion – an average loss per case of $1.51 Million. […]
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03Aug
Read MorePHISHING SCAM
If you receive a letter from European Business Number, DO NOT REPLY. DO NOT GIVE ANY PERSONAL INFORMATION. This is a phishing scam. * Many businesses have received an ‘offer’ from a company calling itself European Business Number (EBN). Once the form has been signed and returned by post, the invoices will start pouring in. […]
-
18Jul
Read MoreINTERNAL FRAUD PREVENTION
The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. The largest risk any organisation faces is internal or employee fraud. This checklist is intended to help organisations test the effectiveness of their internal fraud prevention measures. Is regular anti-fraud training provided to all employees of the […]
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18Jul
Read MoreGUIDELINES FOR EXPERT WITNESSES
Expert Witnesses must always be aware that their primary job is to assist the Court and not to be an Advocate for the party that has retained them. For a Court to be able to rely on the evidence of an Expert Witness the following guidelines will be of assistance: An Expert Witness should at […]