Fraud Fence

Fraud Fence Fraud Fence works with businesses to minimize the risk of fraud and to improve internal controls without over-complicating business processes.

Are you worried about your company losing money because of fraud? How would you feel if you could stop worrying about the risk of your company being defrauded?


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► The challenge:
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Nowadays corporate frauds are increasingly common:

The typical organization loses 5% of its annual revenues because of fraud. The median loss caused by a single case of occupational fraud is $145,000.

Shocking, isn’t it? That’s where we come in.


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► We serve:
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✼ C-level Executives
✼ Business Owners


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► What do we do for our clients?
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Results our clients get:

✼ Reduced fraud risk with the Fraud Risk Prevention Programme
✼ Improved control over internal processes
✼ Achieve SOX compliance
✼ Streamline the business processes for efficiency and cost saving
✼ Achieve compliance with Corporate Policies and Procedures

Would you like a confidential conversation to see if we can help you protect your business from fraud? Send us a message on LinkedIn and we will be delighted to arrange a FREE initial consultation.


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► Specialities:
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✼ Fraud Risk Assessment
✼ Internal Control Enhancement
✼ SOX Compliance
✼ Anti-Fraud Training
✼ Business Process Improvement
✼ Corporate Compliance Programmes
✼ Internal Control IT Systems Implementation

How young people are turning the tide against
28/02/2019

How young people are turning the tide against

Corruption remains arguably the largest impediment to global economic and political progress. But a new wave of civic activists is pushing back against the old ways of fighting corruption, and showing real progress.

Former Lucent executives charged with
19/02/2019

Former Lucent executives charged with

Two former executives of materials firm Lucent Polymers Inc. have been arrested and charged with fraud in relation to the sale of their company to Citadel Plastics and later to A. Schulman Inc. Former Lucent CEO Kevin Kuhnash and former Chief Operating Officer Jason Jimerson were arrested 12 Feb,

“She was basically our bookkeeper, everything that had anything to do with our finances ran through her desk”
18/02/2019

“She was basically our bookkeeper, everything that had anything to do with our finances ran through her desk”

A former bookkeeper for Greater Spokane County Meals on Wheels has charged in federal court for wire fraud. Prosecutors say she used money meant for the organization on herself. 

The need to tackle workplace fraud.
16/02/2019

The need to tackle workplace fraud.

Law firm founder speaks on why companies need to take steps themselves to prevent financial scandals

An Arlington man pleaded guilty today to orchestrating eight fraud schemes that resulted in total losses of approximatel...
15/02/2019

An Arlington man pleaded guilty today to orchestrating eight fraud schemes that resulted in total losses of approximately $20 million

An Arlington man pleaded guilty today to orchestrating eight fraud schemes that resulted in total losses of approximately $20 million.

BT executives knew of accounting fraud in Italy unit
14/02/2019

BT executives knew of accounting fraud in Italy unit

A preliminary criminal investigation into an accounting scandal at the Italian u...

Huawei Global Business Model Relied on and
12/02/2019

Huawei Global Business Model Relied on and

Focus on national security concerns about Huawei eclipsed company's shady business dealings

Millionaire preacher Shepherd Bushiri faces charges over ‘miracle money’
12/02/2019

Millionaire preacher Shepherd Bushiri faces charges over ‘miracle money’

Africa’s wealthiest preacher, who once claimed to have had a selfie taken with God, has been charged with money laundering and fraud after allegedly spiriting cases of cash out of South Africa on...

Wirecard’s billionaire CEO in spotlight on allegations
11/02/2019

Wirecard’s billionaire CEO in spotlight on allegations

In his 17 years as chief executive officer of Germany’s Wirecard AG, Markus Braun has gained plenty of experience fighting off skeptics and critics.

U.S. drops out of top 20 performers in global corruption index, watchdog says
09/02/2019

U.S. drops out of top 20 performers in global corruption index, watchdog says

The United States slid four points lower on a global corruption index in 2018, d...

Fraud centre reveals ‘shocking’ £197m losses for victims
09/02/2019

Fraud centre reveals ‘shocking’ £197m losses for victims

Chameleon-like scammers are ‘adept at changing to present themselves as the genuine article’

The one way to survive
08/02/2019

The one way to survive

The hard lesson from the collapse of Patisserie Valerie is that sometimes no amount of research is enough, says John Stepek.

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