Tag: fraud
Why even start-ups, not just big corporations, should be running background checks
According to a 2018 report by the Association of Certified Fraud Examiners in the United States, smaller businesses were reported to lose almost twice as much per fraudulent scheme due to their lack of anti-fraud controls implemented.
Organisations continue to ignore the elephant of fraud in the room
“Fraud, bribery and corruption are not top of mind for senior management. Executives continue to ignore the problem despite knowledge that fraud is on the rise,” says Gary Gill, KPMG’s National Head of Forensic.
Why do your employees steal from you?
Every business employing staff and selling either a product or service can be a victim of employee theft. For a business to be successful trust needs to be placed in the hands of employees; unfortunately from time to time this trust is abused. So much so the cost of employee theft goes into the billions.
Big cases of fraud sting Australian business to tune of $2 million each
The average value of large fraud cases in Australia remains well above $2 million, despite the total value of large frauds decreasing in the last six months, according to a recent report.
Nuix earns NSW’s top tech exporter gong
Sydney-based software company Nuix Pty Ltd has been awarded the NSW government's top technology export award, the 2009 Australian Technology Showcase (ATS) Patrons' Award.
Nuix earns NSW's top tech exporter gong
Sydney-based software company Nuix Pty Ltd has been awarded the NSW government's top technology export award, the 2009 Australian Technology Showcase (ATS) Patrons' Award.
Clive Peeters’ $20m internal fraud – are you vulnerable too?
The Australian business community is still reeling from the news that a Clive Peeters employee managed to embezzle $20m before anyone noticed. The obvious question arises: is anyone safe from this kind of fraud?
