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This presentation delves into the core factors driving the increase of fraud and explores the implications for businesses and SMEs in particular.

We will examine why people break the rules, whether it be employees or suppliers, shedding light on their motivations and the circumstances and behaviours that lead to fraud. Understanding these underlying reasons is crucial for identifying potential red flags and implementing effective prevention strategies where controls, checks and balances have been proven to be inadequate.

Date: Monday 8th July, 2024

Register

Organiser
The Association of International Accountants
Location
Online

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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