Crime

  • Warning Signs of Employee Infidelity
    05-09-2016

    Although there may be no indication of employee infidelity, management should be mindful of warning signs and sceptical of activities within their companies. In hindsight, a lot of companies who are the victim of fraud feel that there were indications that something was amiss. We set out in this guide some of these possible signs and common themes across many frauds.

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  • Employee Infidelity - stock and cash losses
    05-09-2016

    This fraud involves the theft of stock and/or cash by an employee and, in many ways, is a straightforward form of fraud. It is, however, often difficult to perpetrate as companies with a lot of stock or cash are usually very conscious of the need to protect it.

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  • Employee Infidelity - Supplier/Customer Collusion
    05-09-2016

    What do we mean by supplier/customer collusion in the context of employee infidelity?

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  • Warning Signs of Employee Infidelity
    05-09-2016

    Although there may be no indication of employee infidelity, management should be mindful of warning signs and sceptical of activities within their companies. In hindsight, a lot of companies who are the victim of fraud feel that there were indications that something was amiss. We set out in this guide some of these possible signs and common themes across many frauds.

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  • Crime Insurance - An Introduction
    05-09-2016

    Many businesses choose not to opt for crime insurance; however, by doing so, they risk exposing themselves to potentially significant frauds and thefts. Here we summarise some of the “crimes” which frequently affect businesses, outline what crime insurance is and explain the role of a fraud investigator in investigating claims under certain crime policies.

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  • Employee Infidelity - Pay Away Frauds
    05-09-2016

    Frauds of this type are often long-running and difficult to detect, principally due to the employee having taken elaborate steps to disguise the misappropriations. Understand these frauds and see some examples in our guide.

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  • Fake President Fraud
    05-09-2016

    These frauds have a very simple modus operandi and, in most cases, that modus operandi is almost identical. 

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  • Controls Checklist
    05-09-2016

    Set out in this guide is a list of controls that may help prevent fraud. This is not intended to be an exhaustive list but, instead, is intended to assist with the consideration of a company’s control environment.

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  • How to Spot a Social Engineering Fraud
    05-09-2016

    What is social engineering fraud?

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