The original article has been posted on our Linkedin group by Gabriel Josiah.
🛡️ Practical Steps to Identify and Mitigate Fraud Risks
In today’s evolving risk landscape, conducting a fraud risk assessment is not just a best practice — it's a necessity for protecting organizational integrity and reputation.
✅ Here’s a brief 5-step guide:
Identify Fraud Risks
Engage departments to pinpoint areas vulnerable to fraud (e.g., procurement, payroll, cash handling).
Assess Likelihood & Impact
Evaluat
