Haywood Hunt welcomes Vivianna Check as Sr. Advisor, bringing over 20 years of expertise in corporate investigations, ...

When fraud is discovered, companies consider measures to prevent recurrence.Increase the number of approvers. Add check items ...

Following the discovery of two secret overdrafts and potentially fraudulent accounting irregularities, Patisserie Valerie has collapsed into administration. As the Serious Fraud Office investigates ...

This article contains Amazon Associate links.While reviewing an approval request document, I noticed that the staple holes ...

A report from the Internal Audit Foundation, The Institute of Internal Auditors (IIA) and Kroll, is based on a recent global survey and focus groups with internal auditors, discussing how the role of ...

While companies increase focus on external risks by enhancing regulatory compliance, anti-corruption policies, and cybersecurity, they must not lose sight of internal risks, including internal fraud ...

Nick Chandi is the CEO of Forwardly, which helps American small businesses accept and send instant payments 24/7. Fraud is a significant threat to small businesses, causing them to lose an estimated 5 ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

Fraud is a major problem that affects all organizations worldwide. I often tell business owners, it's not a matter of if it will happen — it's when. Because fraud frequently goes undetected or ...

Safaricom dismissed 118 staff for fraud in FY2026 and doubled police referrals to 14, as fraud complaints rose amid expanding ...