Manipulation of a company’s financial position can be difficult to prevent when carried out by a senior staff member. Chartered accountants are well placed to help organisations assess whether controls are sufficiently robust to detect and deter fraudulent behaviour.
The risk of fraud committed by staff and contractors within organisations is on the rise. Much of the work carried by chartered accountants can help prevent internal fraud from happening in their organisations.
Manipulation of a company’s financial position can be difficult to prevent when carried out by a senior staff member. Chartered accountants are well placed to help organisations assess whether controls are sufficiently robust to detect and deter fraudulent behaviour.