<head><title>The most common fraud risk factors - 15 December 2008

The most common fraud risk factors

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	Home > > Business finance > Dealing with fraud > The most common fraud risk factors - 15 December 2008 The most common fraud risk factors The most common fraud risk factors - 15 December 2008 The most common fraud risk factors The most common fraud risk factors - 15 December 2008 Large amounts of cash in hand Small stock items with a high cash value Easily convertible assets (eg. tools, vehicles) Failure to clearly separate key duties Employee awareness of future redundancies Disgruntled employees with access to significant assets Poor physical safeguards over cash and other assets Untimely or poorly organised documentation for transactions Lack of mandatory holidays for employees performing key control functions Missing or unexplained documents Inappropriate supervision, especially where employees are in remote locations Insecure company website Business finance Business growth and development Dealing with fraud Financial accounting Improving profitability Managing costs Operations and processes Raising finance Staying competitive Dealing with fraud Identify and prevent fraud in your business Internal controls help crack fraud Prevent theft in the workplace Protect your business against identity fraud The most common fraud risk factors What to do when you suspect employee fraud

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