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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 ReadingTen Less Obvious Areas to Conduct Forensic Investigations in Mining Companies
Upholding integrity and transparency in mining is crucial. Forensic investigations are vital in uncovering and preventing fraud, corruption, and other unethical practices. While financial records and procurement processes are frequently scrutinised, many less obvious areas can harbour illicit activities. We will explore ten areas where mining companies should consider conducting forensic investigations. By doing so, you can ensure thorough oversight and integrity and potentially uncover practices harming your company and the industry.
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