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Skillcast

Expert Insight - How to prevent fraud in your company

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Martin Schofield is a Financial Crime Prevention Consultant and we interviewed him about some of the key issues businesses are facing today surrounding fraud in the workplace.

Below is a short clip of what Martin had to say when we asked him about the deterrents companies should be employing to help combat internal or collusive fraud...

 

Some of the topics covered include:

  • The key fraud risks faced by companies today
  • What to do to manage the risk of fraud in your organisation
  • The responsibilities of senior management in relation to fraud prevention; and
  • The best ways companies can monitor the effectiveness of their fraud prevention techniques
 

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