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23 Best Practices to Prevent Fraud

23 Best Practices to Prevent Fraud

by paulam@snowballalternativefinance.co.uk | Sep 29, 2021 | Finance

Following on from last months article on fraud and preventing it and not relying on your auditors to spot everything, given some of their high-profile failures, here is a list of 23 best practices that will help prevent fraud. This is by no means a full list, but...
Don’t Count on Your Auditors Spotting Fraud

Don’t Count on Your Auditors Spotting Fraud

by paulam@snowballalternativefinance.co.uk | Sep 29, 2021 | News

The government had previously called for a review of the British auditing industry following a series of scandals and failures in the auditing process. This includes many I have covered before including Carillion, Thomas Cook and Patisserie Valerie. In another recent...

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