In the modern workplace, digital devices are at the centre of almost everything we do. Emails are sent, files are created, data is transferred and sometimes, when an employee believes they have something to hide, files are deleted. What many don’t realise is that deleting a file is not the same as destroying it. When […]
Deleted Does Not Mean Gone – The Power of Digital Forensic Evidence Read More »
Theft and corruption often go hand in hand and both can have a devastating impact on a business if left unchecked. At Uphando, we offer specialised investigation services to address both, helping companies protect their assets and their integrity. Workplace theft should never be accepted as an unavoidable cost of doing business. Our theft investigations
Tackling Theft and Corruption in the Workplace Read More »
Fraud can strike any business, regardless of size or industry, often causing significant financial and reputational harm. At Uphando, we provide comprehensive fraud examination and investigation services designed to resolve allegations from the moment they arise through to their conclusion. Our approach relies on proper procedures, established techniques and sound methods to ensure investigations are
Understanding Fraud Investigations at Uphando Read More »
When fraud is discovered in a business, the natural instinct is to deal with the obvious culprit quickly and move on. However, this approach rarely addresses the full extent of the problem and often leaves the door open for continued losses. Fraud and corruption seldom operate in isolation. What appears to be a single dishonest
Why surface-level fraud investigations fail to uncover the full network Read More »
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 »
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 »
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 »
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 »
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 »
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 »