Dealing with fraud
Businesses, as much as individuals, can be victims of fraud. Every business, therefore, should take steps to safeguard itself against fraudulent activities, whatever their source and whatever their nature.
Identify and prevent fraud in your business
It is estimated that fraud costs UK businesses as much as £5 billion a year. Are you certain... Read more
Prevent theft in the workplace
Theft in the workplace can be a real problem for small businesses and can seriously affect... Read more
Internal controls help crack fraud
We've all heard the saying, 'Don't put all your eggs in one basket.' When it comes to... Read more
Protecting your business against identity fraud
Identity fraud is an ever-increasing problem in the UK. According to the Home Office, the... Read more
The most common fraud risk factors
Large amounts of cash in hand Small stock with a high cash value Easily convertible assets (... Read more
What to do when you suspect employee fraud
Remember, suspicion is not enough - you need proof before you can act. Behaviour that looks... Read more
