Fraud risk often develops where controls are weakest, and oversight is limited.
Paul Otonglo, Senior Manager, Adili Risk Advisory, looks at what organisations can learn from fraud risk management and control reviews, and why internal risks deserve as much attention as external threats.
From procurement and expense management to payroll, inventory and system access, small control gaps can create opportunities for fraud that become harder to detect over time.
A proactive approach means regularly testing controls, identifying unusual patterns, and keeping fraud risk management dynamic and embedded in day-to-day operations.
Read Paul’s insights on how organisations can strengthen their controls and stay ahead of potential fraud exposure below:
