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Topic: Occupational Fraud and Abuse

New with Topic: Occupational Fraud and Abuse


John Dierckx
John Dierckx posted a blog entry
A CHRISTMAS PRESENT FOR YOUR BUSINESS
I have heard it a thousand times. Fraud and loss of company assets including the nowadays highly important data is like a...
 
John Dierckx
John Dierckx posted a blog entry
EXPENSE REPORTS FRAUD: WHAT IS IT TELLING YOU?
Expense reporting is a pain: for companies as well as employees alike. It’s a a necessary evil and annoy everyone who...
 
John Dierckx
John Dierckx posted a blog entry
BILLING SCHEMES: do you know where your money goes?
Earlier this year two fraudsters were convicted for defrauding the Otago District Health Board. The case has been covered at...