Most common fraud risk factors

Beware of the most common fraud risk factors for your business. These might include:

  1. Large amounts of cash in hand

  2. Small inventory with a high cash value

  3. Easily convertible assets (eg. tools, vehicles)

  4. Lack of separation of employee duties

  5. Employee awareness of future redundancies

  6. Disgruntled employees with access to significant assets

  7. Poor physical safeguards over cash and other assets

  8. Untimely and poorly organised documentation for transactions

  9. Lack of mandatory holiday for employees performing key control functions

  10. Missing or unexplained documents

  11. Inappropriate supervision - such as remote locations.

Back Office and Management Accounting

Outsource some or all of your finance management.

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BIG PACK for small businesses

Fixed fee, protected year-end accounts for small business.

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Wealth Protection

To talk to the tax team

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