It is important to remember that the vast majority of people who work for you or you do business with are trustworthy and honest. Unfortunately however there are examples of a minority of people as well as organised criminal gangs exploiting weaknesses in basic controls to commit fraud. In desperate times, desperate people can do […]
![Why small and medium size businesses should think about fraud risks Why businesses need to think about fraud](https://fraudmanagementresourcecentre.co.uk/wp-content/uploads/2022/02/Why-businesses-need-to-think-about-fraud-100x100.jpg)