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.

Dealing with fraud

Identify and prevent fraud in your business

It is estimated that fraud costs UK businesses as much...

Prevent theft in the workplace

Theft in the workplace can be a real problem for small businesses and can seriously affect your...

Internal controls help crack fraud

We've all heard the saying, 'Don't put all your eggs in one basket.' When it comes to assigning...

Protecting your business against identity fraud

Identity fraud is an ever-increasing problem in the UK. According to the Home Office, the annual...

Large amounts of cash in hand
Small stock with a high cash value
Easily...

What to do when you suspect employee fraud

Remember, suspicion is not enough - you need proof before you can act.

Behaviour that...

Dealing with fraud