Mind the Gap!

The way you do things has steps and within those many steps can be gaps. These gaps can open up areas where your employees can find opportunities to commit fraud.

Quite often businesses get complacent and think that employees or even contractors following the correct way to do things within your business is good enough, however if there are gaps within these processes, opportunities open up for fraudulent behaviour to occur.

Using an independent consultant to audit your processes and ensure enough checks are in place to plug the gaps.

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