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Q. What is fraud?
Any illegal acts characterized by deceit,
concealment or violation of trust. These acts are not dependent upon the application
of threat of violence or of physical force. Frauds are perpetrated by individuals
and organisations to obtain money, property or services; to avoid payment
or loss of services; or to secure personal or business advantage.
Q. What is Corporate Governance?
It is the system by which companies
are directed and controlled. Directors have a fiduciary duty over their stewardship
of the business and have responsibilities laid down by law.
Q. Can I put too much trust
in an individual employee?
Yes, never become complacent, for example
- in a recent survey it was revealed 75% of frauds committed within companies
were committed by senior managers and directors who had been with those companies
for some time. Remember 20% of fraudulent employees have been with their employer
for ten years or more.
Q. How do I know if I am a
victim of fraud?
You don’t. In a perfect fraud
the victim is unaware of the fact that he/she is a victim. Don’t wait
to be caught out, put procedures and disciplines in place to minimise the
risk.
Q.How much will it cost for
your company's services?
We operate on a basis of first carrying
out an evaluation of your problem. For that there is a one off nominal fee
plus VAT. In that way we can be sure whether or not our services are appropriate
to your needs and if so that we are able to offer a tailored solution to your
problem. Should the evaluation progress then that evaluation fee is discounted
from the final account, fees for which are charged at an hourly rate. Even
an evaluation will result in a written report.
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