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How to Build a Better Internal Fraud Protection Program

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 ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
JD Supra

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

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 ...
The Business Journals

Employees: Your internal fraud-stoppers

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In today's work environment, with so many employees working ...