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The top 3 fears that paralyze Fraud prevention

As a senior risk vendor analyst, I’ve primarily worked with companies that bring in annual revenues of $5 billion or more, and I’ve seen the full range of attempts to address fraud within the purchasing-to-accounts-payable cycle. Often, the company doesn’t…

Why do good staff commit fraud? Part 1

ACFE Uganda fraud Newsletter Part 1 Do you know that many companies spend more to increase fraud than to reduce it? According to the Association of Certified Fraud Examiners, if one has pressure, opportunity and rationalization, they will commit fraud.…

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