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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

Ghost Employees, Fictitious Suppliers and Asset Misappropriation

Fraud types that organizations should be mindful off as economies start to recover post COVID-19.

Straw Buyers

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.

COVID-19 and the Fraud Triangle

COVID-19 and the Fraud Triangle

COVID-19 has created the perfect storm for fraud being committed

Fraud Risk Assessments

Fraud Risk Assessments

Preventative fraud risk controls- The benefits of conducting a fraud risk assessment

The Lack of Internal Controls and the trusted employee

The Lack of Internal Controls and the trusted employee

How the lack of internal controls increases the likelihood of fraud being committed

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