Fraud Risk

Employee Fraud: High Risk but Low Priority?

by Arnold Shields 15 September 2009

One of the key tasks for managers of organisations is to reduce the risk of events which will affect the ability of their organisation to achieve its goals. These include risks in the areas of occupational health and safety, finances, market and competitors, supply, compliance and regulatory, currency, professional, disaster and fraud. Managers are usually proactive in reducing all of these risks – except fraud. Why is this?

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The benefits of conducting a Fraud Risk Assessment Exercise

by Arnold Shields 12 June 2009

Conducting an exercise to assess fraud risk may seem to be a low priority (and somewhat unexciting) project for a busy manager with pressing and immediate business critical issues to address

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