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  • INTERNAL FRAUD PREVENTION

    18Jul

    By James Hyland & Co.,

    0, 1812 ,
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    INTERNAL 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

    By James Hyland & Co.,

    0, 1329 ,
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    GUIDELINES 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 […]

    Read More

  • INTERNAL FRAUD PREVENTION

    18Jul

    By James Hyland & Co.,

    0, 1812 ,
    Share

    INTERNAL 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 […]

    Read More
  • 18Jul

    By James Hyland & Co.,

    0, 1329 ,
    Share

    GUIDELINES 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 […]

    Read More