Payment Fraud: The Two-Faced Threat
One in five UK businesses has been a victim of fraud, and you could be one of them. In fact, if you were, it could take between 270 and 540 days before you even realised your organisation had lost money (ACFE, 2016). From here, it would take a further three months (on average) to investigate the incident and actually work out how it happened.
You're About To Be A Victim Of Fraud - Are You Ready?
This week Ben Hobby from BTK Advisory, who has extensive experience in accounting and fraud investigations for both private and public sector entities tells us what happens after fraudulent activity has been identified in an organisation.
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