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Understanding employee fraud risk factors
INSIGHT Understanding employee fraud risk factors
Employee fraud can be perpetrated through the misappropriation of assets and/or financial statement misstatement.
Kelly Rigby
Kelly Rigby
| 3 min read | 22 May 2024
The current state of Tranche 2 AML reforms in Australia
Podcast The current state of Tranche 2 AML reforms in Australia
In the latest episode of Beyond the Numbers with Grant Thornton, Neil Jeans, Risk Consulting Partner who specialises in financial crime risk management, discusses the current state of Tranche 2 AML reforms in Australia.
Neil Jeans
Neil Jeans
| 23 min listen | 10 Apr 2024
Utilising the Fraud Triangle through Internal Audit
Insight Utilising the Fraud Triangle through Internal Audit
Workplace fraud is a serious and costly issue that can impact organisations across different sectors and regions – and is becoming increasingly relevant as cost-of-living pressures rise.
Kelly Rigby
Jarrod Lean
| 4 min read | 14 Nov 2023
Anti-Fraud Awareness: Common Fraud Types, Warning Signs and Fraud Detection
Insight Anti-Fraud Awareness: Common Fraud Types, Warning Signs and Fraud Detection
To minimise the impact of fraud in Australia and globally, we are promoting anti-fraud awareness and education with a series of articles during International Fraud Awareness Week. This article is the first in our series and takes a closer look at the most commonly experienced types of fraud, the warning signs, and fraud detection.
Kelly Rigby
Katherine Shamai
| 4 min read | 13 Nov 2023
How CFOs can impact fraud prevention
Insight How CFOs can impact fraud prevention
CFOs have a pivotal role in preventing and mitigating fraud risks within organisations. They should establish a strong governance framework promoting ethical behaviour, transparency, and accountability. Collaborating with technology leaders, CFOs can implement anti-fraud technology, stress-testing measures, and anti-money laundering controls. Maintaining an ethical culture through awareness, education, and reporting mechanisms is crucial.
Matthew Green
Matthew Green
| 5 min read | 13 Sep 2023
Three potential scams to be aware of as we head into tax time
Insight Three potential scams to be aware of as we head into tax time
June 30 is fast approaching, and with it comes tax scammers, the escalating cost of living means their activity is on the rise, we outline some scams for you to be aware of.
Matthew Green
Daniel Farthing
| 4 min read | 19 Jun 2023
The Fraud Triangle – identifying your risks
Insight The Fraud Triangle – identifying your risks
The current cost of living crisis compounded with salaries not keeping up with inflation has created a climate in which the fraud triangle can emerge. Internal Audit programs are a valuable tool that can be used to assess and report this.
Jarrod Lean
Jarrod Lean
| 3 min read | 16 Jun 2023
Being a good corporate citizen is about more than just compliance
PODCAST Being a good corporate citizen is about more than just compliance
In this podcast, Grant Thornton Risk Consulting partner Katherine Shamai discusses what it means to be a good corporate citizen, how COVID has moved the conversation along, and the long term risks to brand and stakeholders of getting it wrong.
Katherine Shamai
Katherine Shamai
| 20 min listen | 17 Feb 2021