The risks of crime have become increasingly global. Also developments in technology ensure businesses are now more than ever, faced with not only an increased exposure to commercial crime but a huge variety of different ways coming through from many different ways. Thieves and fraudsters can include internal employees, external sources, or a combination of the two working together for their own personal gain.
Check to on your Fraud Prevention health by clicking here for a free check up
What should you do if a Fraud is committed in your workplace? Click here for some advice from Clayton Utz on points to consider
Here are examples of Fraud claims within our community, the lessons learnt and what can be done to reduce the chances of it happening to you with good common sense strategies.
Eight Tips to prevent Employee Theft and Fraud
Managing Risks of Accounting Systems
Managing Risks of Payroll Systems
Managing Risks of Stock and Inventory theft
Hastie: Could fraud bring down your organisation?
