Fraud prevention and training

Fraud prevention and training

What can you do to prevent fraud? Fraud prevention can be anchored around two areas – strong internal controls and a hotline. Internal controls are single most effective measure to assist in deterring fraud. Hotline is the most effective method to detect fraud. An...
Internal Audit and control

Internal Audit and control

Given the sweeping overhaul of corporate financial reporting guidelines stock exchange requirements and the institute of internal auditor standards, many companies are struggling to find skilled resources. While the majority of small and medium-sized companies...