Fraud Investigation Archives - Uphando Forensics

How Small Businesses Can Protect Themselves Against Financial Fraud

For small businesses financial fraud isn’t just a threat – it’s a growing reality that can devastate operations overnight. With limited resources and often fewer internal controls than larger corporations, small businesses are particularly vulnerable to fraudulent activities. However, there are practical steps every business owner can take to protect their enterprise.

How Small Businesses Can Protect Themselves Against Financial Fraud Read More »

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

Responding to Fraud and Theft Read More »

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.

5 Types Of Fraud That Can Shake Your Business Read More »

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.

Navigating Fraud Investigations: The Essential Steps Read More »

Types of Business Fraud to Look out For

Blog, Fraud / Salome

Fraud is a very serious matter, but a well-structured and organised fraud risk management policy diminishes your chances of losing an enormous amount of money due to erroneous number-crunching or an inside job.

Types of Business Fraud to Look out For Read More »

Protect Your Business From Employee Fraud

Blog, Fraud / Uphando

Small businesses without strong internal controls of money and paperwork are the most vulnerable to employee fraud. Don’t wait for a fraud to occur. It is essential to be proactive and preventative and put processes in place. Below are some tips for small business owners to reduce the risk of loss due to employee fraud.

Protect Your Business From Employee Fraud Read More »

Fraud Investigation