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Insights

Clear thinking on fraud, controls and compliance.

Practitioner articles for executives, finance and compliance professionals.

Forensic Audit7 min read

Top 10 Fraud Red Flags Every Executive Should Recognise

Fraud is rarely discovered by accident. These ten warning signs — behavioural, transactional and control-related — are the ones investigators see again and again.

Fraud Risk8 min read

How to Conduct a Fraud Risk Assessment: A Practical 6-Step Method

A fraud risk assessment is the foundation of any credible anti-fraud programme. Here is a proven, proportionate method you can apply in weeks — not months.

Internal Controls7 min read

Internal Controls Every Growing Company Needs

Growth exposes weak processes. These eight controls protect cash, data and reputation — without turning your company into a bureaucracy.

Investigations8 min read

Whistleblower Investigations Explained: From Report to Resolution

Receiving a whistleblowing report is the easy part. Here is how to triage, investigate and close a case fairly — while protecting the reporter and the organisation.

SOX Compliance6 min read

SOX 404 Readiness: A Practical Checklist for Subsidiaries and First-Year Filers

Entering SOX scope is a project, not a paperwork exercise. Use this checklist to structure scoping, documentation, testing and remediation.

Internal Controls6 min read

Segregation of Duties: How to Find and Fix Conflicts in Your Systems

Segregation of duties is the most important preventive control — and the one most often eroded by growth and new systems. A practical guide to getting it right.

AI & Analytics7 min read

AI in Fraud Detection and Audit: What Works, What Doesn’t, What to Watch

AI can help audit and compliance teams detect more and work faster — if it is used with clear guardrails. A practitioner’s view of realistic use cases and risks.

Forensic Audit6 min read

Procurement Fraud: Common Schemes, Red Flags and the Controls That Stop Them

Procurement is where money leaves the company — and where fraud schemes concentrate. Five schemes every CFO should know, and how to prevent them.

IT Projects6 min read

Building Controls into an ERP or HCM Go-Live (Not After It)

New systems are where tomorrow’s audit findings are born. Seven controls to design in from day one of an ERP or HCM implementation.

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