Fraud Deterrence for Small and Medium Enterprises (SMEs)
Employees and their accomplices committed 90% of bank frauds in 2017. Fraud or attempted fraud amounted to GHC 190.38M and actual losses through fraud was GHC30.8 in 2017[i]. Global occupational fraud cost organizations more that USD 7 billion in 2018 in cases reported to ACFE,…
Tax Documents: How Long Must You Keep Them?
Discard tax documents before the retention period ends and you could be in trouble with the GRA. But you must confront your paper mountain that is taking up much-needed space. Before you do that, read on. What are tax documents? A tax document provides information…
Career in Auditing: What’s a First Experience Like
I joined SCG for a career in audit and accounting. My first degree was in logistics and I did not know auditing and accounting. An auditor has a unique opportunity to view the inner workings of a company, interact with senior management, and people essential…
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