Is my small or medium sized organisation at risk of fraud? – Peter and John didn’t think so! This week we are pleased to once again support International Fraud Awareness Week 2019 . Our focus this week is to help organisations of all sizes and sectors understand the risks they face and provide some practical simple […]
As part of our support for The ACFE Fraud Week we are providing organisations with guidance and resources to help them conduct a Fraud Risk Assessment. Our guidance will help you: Identify the key risks and who is responsible for managing them; Consider the impact of potential frauds; Assess the scale/likelihood of the risk of fraud occurring; Identify/evaluate […]
As part of our support for Fraud Awareness week we are providing organisations with guidance and resources to help bring your anti fraud programme to life. Creating an anti-fraud culture involves: Having a clear statement of ethical values; Maintaining good staff morale Promoting awareness of fraud for staff, Board members, suppliers and customers; Recruiting honest staff […]
