Mr Strategy’s Memo on fraud risk Have you ever been accused of a crime you never committed? Imagine waking up to a letter demanding that you refund $590,000 from transactions that happened over a decade ago, which you believed were…
A leaking container cannot hold water for long. In 1992, my grandfather taught me a leadership lesson, that I never grasped well at the time, until I was of age to relate it to life events that I got to…
Are you a victim of fraud? Are you working too hard and cannot see where the money goes? Are you an auditor or fraud investigator who would like to know how to collect water-tight evidence so that you become a…
If your organization is like many others we encounter, the belief that “Fraud can’t happen here” is commonplace. Despite this belief, the media is awash with notices and pictures of former employees who are wanted by Police for theft of…
As the reality of the economic impact of coronavirus sinks in, you need to explore cost-cutting alternatives. As part of the #coronavirus recovery strategy, leaders of businesses have been conducting a business assessment to identify possible revenue leakages in terms…
Get insider strategies, and game-changing updates —weekly.
Join over 4,509 leaders today!
Copyright © 2025 Summit Consulting Ltd | Forensics. Advisory. Security | All Rights Reserved.
Scan the QR Code using the whatsapp Camera to get Started
