by Graeme Dott | Aug 20, 2016 | Human Resources, Risk
Fraud is endemic to all businesses where money and people are involved. The size and scale of fraud can vary greatly and can extend back over a lengthy period. According to the Association of Certified Fraud Examiners (ACFE), it is estimated that organizations lose 5%...
by Graeme Dott | Aug 20, 2016 | Crime, Risk
It is vital that business owners regularly scrutinise their Company information on file with the registrar of companies to ensure that it reflects the correct information. There are still a number of instances where dismissed directors or previous office bearers...