Margaret Host Consulting

07/09/2021

Findings by the ACFE show 4 top concealment methods used by fraudsters. They also found that 12% did not even attempt to conceal their fraud!



*2020 Report to the Nations. Copyright 2020 by the Association of Certified Fraud Examiners, Inc.*

06/09/2021

The ACFE found that 43% of schemes were detected by tip - and half of those came from employees.



*2020 Report to the Nations. Copyright 2020 by the Association of Certified Fraud Examiners, Inc.*

03/09/2021

The ACFE found that training increases the likelihood of detection by tip when employees have been trained on hotlines and reporting.



*2020 Report to the Nations. Copyright 2020 by the Association of Certified Fraud Examiners, Inc.*

02/09/2021

According to the ACFE findings, while Asset misappropriation accounts for 86% of cases, its Financial Statement fraud, at only 10% of the cases, that causes the biggest losses.



*2020 Report to the Nations. Copyright 2020 by the Association of Certified Fraud Examiners, Inc.*

01/09/2021

The ACFE Fraud Tree divides into three main branches: Corruption, Asset Misappropriation and Financial Statement Fraud.



*2020 Report to the Nations. Copyright 2020 by the Association of Certified Fraud Examiners, Inc.*

31/08/2021

Follow us for the next couple of days as we take you through some interesting facts each day, on Occupational Fraud and Abuse.

31/08/2021

A successful business has a GOAL.

Innovation and planning drives that GOAL to SUCCESS.

Keeping moving your business forward.

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30/08/2021

Protect your business. Remember, a large percentage of fraud in the workplace starts from within.

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27/08/2021

Business is simply a big CHESS GAME.
Strategising, planning , getting ahead of your opponents.

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25/08/2021

A successful business is made up of:

Innovation; Strategising; Developing; Marketing.

Keeping moving your business forward.

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Get in touch.

24/08/2021

23/08/2021

A successful business never stops moving: a cycle of planning, building, making it all happen, feedback and then planning again.