From our audits, we find that many Ghanaian companies have poor internal controls especially with regards to their IT systems. Internal control is a means for getting a hold of your business. You risk surprises if you have poor controls. Good internal controls just don’t happen, they need a conducive environment. So, what can the […]
Tag Archives: frauds in business
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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, and it estimates total global fraud loss of about USD […]
