Fraud 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.

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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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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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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.

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Fraud

How Small Businesses Can Protect Themselves Against Financial Fraud

Forensic Accounting: Your Shield Against Fraud and Embezzlement

The Power of Lifestyle Audits in Fraud Detection

Responding to Fraud and Theft

Decoding Fraud Investigations: A Strategic Roadmap to Uncover the Truth

5 Types Of Fraud That Can Shake Your Business

Protect Your Business From Employee Fraud

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