Proper forensic auditing training is not just a necessity; it’s a gateway to enhancing the integrity of your organisation’s processes. This video highlights the significant risks that arise when training is overlooked and stresses the potential benefits of ongoing skill development. It’s a reminder that learning never stops in the auditing world, and with the proper training, your team can reach new heights.
Continue ReadingThe Hidden Risks: Unconventional Indicators of Fraud in Medical Insurance
Fraud in the medical insurance industry is more complex than it appears. While we often focus on the obvious red flags, such as inflated claims, subtle, unconventional indicators can be just as telling. In our latest video, we dive deep into these hidden risks, exploring the lesser-known signs that could significantly enhance your fraud detection strategies.
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.
Continue ReadingFraud Prevention Strategies for Large Manufacturing Companies
We’re excited to share our latest video on “Fraud Prevention Strategies for Large Manufacturing Companies.” We delve into essential measures that can help protect your manufacturing business from fraudulent activities.
Continue ReadingFraud Prevention Strategies for Large Mining Companies.
Fraud can have a devastating impact on mining companies, from financial losses to reputational damage. Our latest video explores effective strategies to mitigate these risks and protect your organisation.
Continue ReadingBest Practices for Conducting Forensic Audits in the Manufacturing Sector: A South African Perspective
Our latest video, “Best Practices for Conducting Forensic Audits in the Manufacturing Sector in South Africa,” discusses essential strategies to identify and prevent fraud within the manufacturing industry.
Continue ReadingCombating Employee Fraud with Data Analytics and Decision Intelligence
Our latest Duja Consulting video introduces advanced strategies that empower organisations to identify patterns, predict fraudulent activities, and make informed decisions to protect their operations. These strategies can significantly enhance your fraud prevention efforts.
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