Fraud Archives - Uphando Forensics

Why Small Businesses Are Easy Targets for Internal Corruption

Blog, Corruption, Fraud, Theft / Uphando

Small businesses often operate like families, built on trust and close relationships. Yet this very environment that makes them special can also make them vulnerable to internal corruption. Unlike large corporations with dedicated fraud prevention departments and strict controls, small businesses frequently lack the resources and systems to detect dishonest activities.

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Forensic Accounting: Your Shield Against Fraud and Embezzlement

Blog, Fraud / Uphando

Fraud is a pervasive issue that continues to plague businesses and individuals alike. From sophisticated cyberattacks to more traditional schemes like embezzlement, the financial landscape is becoming increasingly complex. The consequences of fraud extend beyond monetary loss, impacting an organization’s reputation and customer trust.

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The Power of Lifestyle Audits in Fraud Detection

Blog, Fraud / Uphando

In today’s complex business environment, fraud and corruption can easily go unnoticed, especially in organizations with weak controls. A lifestyle audit is a valuable tool used to detect potential illicit activities by examining if an employee’s lifestyle aligns with their known income.

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Responding to Fraud and Theft

Blog, Fraud, Services / Uphando

Discovering fraud or theft in your organization can be alarming. Knowing what steps to take can make all the difference in resolving the issue effectively. Here’s a concise guide to help you navigate the process. Discovery The first indication of fraud or theft often comes from unusual activity or discrepancies, like a call from a

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Uncovering Hidden Assets: Why Uphando is Your Trusted Partner for Asset Tracing

Blog, Fraud, Services / Uphando

Asset tracing isn’t just for large corporations facing corporate espionage or fraud. Even small businesses and high-net-worth individuals can find themselves in situations where they need to recover assets or uncover financial wrongdoing. That’s where Uphando comes in.

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Decoding Fraud Investigations: A Strategic Roadmap to Uncover the Truth

Blog, Fraud, Services / Uphando

Fraud, a looming threat in the business realm, demands a meticulous approach to unravel the truth. When faced with a fraud allegation or suspicious behavior, the first crucial step is deciding whether an investigation is warranted.

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5 Types Of Fraud That Can Shake Your Business

Blog, Fraud / Salome

The impact fraud can have on a business can be monumental. Not only can it have a financial impact, but, depending on the type and severity, it can also destroy a business. While there are many types of fraud, below are five that can cause the most damage.

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Navigating Fraud Investigations: The Essential Steps

Blog, Fraud / Uphando

When faced with a fraud allegation or suspicious behavior, the decision to investigate is crucial. Launching an investigation becomes necessary when there’s a reasonable factual basis to believe that fraud has occurred, potentially violating laws, regulations or company policies.

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Lifestyle Audits in South Africa: A Closer Look

Blog, Fraud / Uphando

In South Africa, lifestyle audits play a crucial role in the battle against fraud and corruption. These audits are anything but arbitrary; they are strategic, designed to unveil unexplained opulence that may be linked to fraudulent activities.

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Why Should A Company Be Interested In Fraud Risk Assessment

Blog, Fraud, Uncategorized / Salome

Fraud risk assessments involve the process of identifying and addressing a company’s vulnerability to both internal and external fraud. Once a risk has been identified, a plan is then developed to mitigate those risks by instituting certain procedures and assigning individuals to monitor and effectuate the plan of mitigation.

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