Fraud in business: Understanding risk and prevention

Fraud can affect organisations of any size. Whether it originates from within the business or from external parties, the financial and operational consequences can be significant.

As technology evolves and business processes become more complex, organisations face a wider range of fraud risks than ever before. Understanding where those risks exist is the first step towards protecting your business.

This series introduces four key areas every business should understand.

Top tips for reducing the risk of fraud

Strong controls, effective oversight and a culture of accountability can significantly reduce the likelihood of fraud occurring.

Our practical guide outlines key steps businesses can take to strengthen their defences.

Accounting fraud

Accounting fraud involves the manipulation of financial information to conceal losses, inflate performance or misappropriate assets.

Learn about the warning signs, common schemes and practical controls businesses can implement.

Employee fraud

Employees often have access to systems, finances and sensitive information, making internal fraud a significant risk for many organisations.

Learn why employee fraud occurs, how it is typically carried out and what businesses can do to reduce the risk.

AI-enabled fraud

Artificial intelligence is creating new opportunities for fraudsters. From deepfake impersonations to sophisticated phishing attacks, businesses need to understand how the threat landscape is changing.

Learn how AI is being used in fraud and the steps organisations can take to protect themselves.