Small and medium enterprises (SMEs) are vital for economic growth, especially in developing countries, but are particularly vulnerable to fraud.A report by the Association of Certified Fraud ...

Carry out a fraud risk assessment. A risk assessment will help your charity to consider your current investment in fraud protection and help you understand which parts are most exposed to the risk of ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Newsletters Games Share a News Tip Featured ...

The small business line of the ATO did not complete an external fraud assessment between 2019 and 2023, an ANAO report has revealed. David Adams Feb 14, 2024 4 min read ...

A report by the Association of Certified Fraud Examiners (ACFE) 2024, highlights that smaller budgets and revenue make SMEs more vulnerable to the impact of fraud compared to larger organisations.