Frequently Asked Questions
Fraud & Corruption Prevention
Fraud and Corruption Prevention FAQs
Below follows a selection of the most frequently asked questions relating to our Fraud and Corruption Prevention service. We trust the information below will be of value to you. If you have any additional questions, please feel free to contact us directly.
How do I know if my company is at risk of fraud?
We always advise our clients to review internal controls to minimize the risk of fraud. Businesses with weak compliance policies and poor audit capabilities may become victims of fraud more easily. Common types of white-collar crimes include payroll fraud, expense reporting, contract bidding and false invoicing. For more information, read ‘Is my company at risk of fraud?’
How can Grid Forensic Accounting help?
We can assist by performing a systems analysis and flow through procedure of the internal controls to highlight any weak controls.