When autonomy is given to one individual – especially in a financial capacity – there is the opportunity for theft and fraud to go undetected for very long periods of time. Our Oxford-based client …
How To Prevent Dishonest Employees
We all know the saying: “prevention is better than cure”. Remarkably in the commercial sector we do not consider the financial and reputational risk that dishonest employees can have on a business and …
How Has COVID-19 Affected Dishonest Employees?
It will be many years before we have a more detailed understanding of how the Covid crisis has affected employees to resort to being dishonest within the workplace. Many factors have come into …
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Coronavirus: Pandemic Proof Your Business Against Internal Fraud
The coronavirus outbreak is a global event that has affected our economy and businesses in so many ways. With significant changes in business operations and work-from-home practices, the risk of …
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A New Year. New Fraud Risks To Your Business
We continue to live in strange times and the workplace has changed significantly with remote working, less personalised supervision and less natural surveillance, monitoring and auditing. This …
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Accounting Fraud
£300,000 had been stolen from the business account and all suspicion was pointing to the lady in the accounts department. She was the only one with access to the banking system, and when she had been …