Practical Fraud Prevention Strategies – Part 3 in a series By Glen Moulton, Sole Proprietor of The Fraud Triangle Forensic Services Last week, we set out the elements of a world-class fraud prevention strategy. However, before we go into the detail of each element, let’s consider issues around the development …
Practical Fraud Prevention Strategies – Part 2 in a series By Glen Moulton, Sole Proprietor of The Fraud Triangle Forensic Services In the first article of the series, I said that that a fundamental building block of an organisation’s vulnerability to fraud is that executives very often refuse to accept …
Practical Fraud Prevention Strategies – Part 1 in a series By Glen Moulton, Sole Proprietor of The Fraud Triangle Forensic Services I am amazed by the fact that Chief Executives and Financial Directors I talk to still maintain that fraud does not occur in their organisations. Most often this statement …
