Vendor Due Diligence Checklist
Businesses are embracing vendor relationships if not for the supply of goods, it is to simplify processes with the end goal to acquire profits and grow.
Responding to Insurance Fraud Red Flags
Suspicious insurance claims have familiar characteristics. The insurers have collated these characteristics into lists to be used in claim assessments to determine whether further professional and scientific investigatio
Cybersecurity Resilience
Technology as a business enabler, currently plays a very critical role in small, medium, and multi-national businesses.
When should you consider a Forensic Audit and when should you consider an Internal Audit?
When should you consider a Forensic Audit and when should you consider an Internal Audit? Forensic audits entail the examination of a firm’s financial records to identify irregular activities while internal audits involve the independent and objective assurance of an organization’s operations. An organization should consider a Forensic Audit where: – There is suspicion of […]
Unraveling the Knots of White-Collar Crimes
The application of science to criminal and civil laws professionally termed forensic investigation is beginning to distinguish avenues for additional skills that go beyond the traditional enquiries and report writing.
Insurance Fraud Red Flags
Insurance is a risk distribution system that is used to hedge against loss; it is a contract in form of a policy offered to a consumer by an insurance firm to protect against financial loss of an unknown event.