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I am a fraud and credit risk professional, my passion is fighting fraud, with a focus on risk mitigation and developing fraud strategies.
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Ghost Employees, Fictitious Suppliers and Asset Misappropriation
Fraud types that organizations should be mindful off as economies start to recover post COVID-19.
Sachin Maharaj
6 Min Read
Straw Buyers
A “straw buyer” is a person who purchases something on behalf of another person in order to circumvent legal restrictions or enable fraud.
Sachin Maharaj
10 Min Read
COVID-19 and the Fraud Triangle
COVID-19 has created the perfect storm for fraud being committed
Sachin Maharaj
4 Min Read
Fraud Risk Assessments
Preventative fraud risk controls- The benefits of conducting a fraud risk assessment
Sachin Maharaj
5 Min Read
The Lack of Internal Controls and the trusted employee
How the lack of internal controls increases the likelihood of fraud being committed
Sachin Maharaj
8 Min Read
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