Fraud Matters

Governance is one of your most powerful defences against fraud, yet too many people treat it as a box to tick once a year. In this episode we ask the real question: how do you get people at every level of a business to actually care about it? With our guests we explore why generic frameworks fail to change behaviour, how to make training role-specific and continuous, and the benefits of a culture...

In the second episode, we’re looking at the ways in which culture can impact the risk of fraud in an organisation – for better and worse. We explore the factors that can potentially enable people to commit fraud, and the ways in which a strong company culture can encourage honesty and integrity. Guests:   Laura Hough, Fraud Advisory Panel Trustee Brendan Weekes, Associate Director of Forensic Serv...

On the very first episode of Fraud Matters, we’re not easing ourselves in gently. We’re looking at one of the most varied and pervasive types of fraud: supply chain fraud. From invoice fraud to labour issues to bribery and corruption, supply chain fraud comes in many guises and can be incredibly complex. But it can also be deceptively simple, and all businesses need to be aware of it.  Through som...