Analytics for fraud investigations
Many have wondered why one would perform analytics for fraud detection (or prevention) in good times (business as usual) and why would you when there is no whistle blown about…
Know the difference ………..
Many people have asked me whether internal controls monitoring is sufficient to unearth suspicious transactions, abuse of processes or frauds. Do you really need another fraud investigation exercise? Both exercises…
Risks caused by frauds
I have wondered many a times what makes this topic interesting at once but dealt with in hush-hush tones when there is an anonymous whistle blown. Why do organizations and…