CPD Accredited Webinar: Statement Reconciliation - Optimisation tips you need to get maximum value - Thursday 23rd May - 2:00 PM (GMT) l 9:00 AM (ET)

Tag: Fraud

A man sits at his computer with a mask hiding half his face, to signify that he is committing internal fraud

7 telltale signs of internal fraud

In today’s challenging climate, internal fraud can be difficult to spot. Where historically you might have been suspicious of a high-flying company exec with too much spare cash or a shady internet scammer, the profile of a fraudster has only broadened over time.

Read More »