Forensic audits in South African municipalities are crucial for uncovering financial irregularities, ensuring transparency, and promoting accountability. The complexities of municipal operations and the prevalence of corruption and mismanagement make these audits essential for maintaining public trust and improving service delivery. This video presents the critical steps to conduct forensic audits in South African municipalities effectively.
Continue ReadingUnveiling Hidden Fraud in the Agriculture Sector
Great insights shared in this video! It’s fascinating to see how technologies like AI and blockchain are harnessed to protect such a vital industry. This kind of innovation is exactly what the agriculture sector needs to combat fraud effectively
Continue ReadingIdentifying employee fraud through people analytics
Employee fraud can be a significant threat to organizations, leading to financial losses, damaged reputation, and diminished trust among stakeholders. People analytics, a data-driven approach to understanding and managing human resources, can play a crucial role in identifying potential fraud before it escalates. In this article, we will explore twenty indicators that may signal an employee is about to commit fraud, and how leveraging people analytics can aid in detecting and preventing such occurrences.
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