Proliferation Financing is a whole area of risk that organisations often fail to assess as part of their overall sanctions and terrorist financing risk management. Sectors at particular risk include electronics or computer equipment as a result of high risk ‘dual use’ items. Dual-use items are goods, software, technology, documents and diagrams which can be used […]
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 […]
Assessing your risks This week is International Charity Fraud Awareness Week 2019 and we are showing our support by not only helping to share great advice and resources provided by organisations such as the Fraud Advisory Panel and the Charity Commission we are going to be once again running our ‘Let us show you how’ […]
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 […]
I don’t have a problem with fraud – do I? Evidence suggests that for organisations of all sizes and across all sectors fraud is happening right now, but most organisations just don’t know about it. With fraud and other forms of financial crime becoming a bigger problem to be managed, fraud losses (5% of […]
