Category Archives: Due Diligence

What Fraudsters Can Do With Your Bank Account Number

A compromised bank account number may seem harmless at first glance—but in the hands of cybercriminals, it can lead to a series of damaging financial crimes. From unauthorized withdrawals and online purchases to identity theft and tax fraud, the risks are real—and growing. Here’s a breakdown of what fraudsters can do with your banking details,Continue reading “What Fraudsters Can Do With Your Bank Account Number”

Strengthening Accounting Systems for Fraud Prevention: A Forensic Accounting Perspective

In today’s complex business environment, an effective accounting system is more than just a tool for recording transactions—it’s a frontline defense against fraud. Forensic accountants often uncover financial misconduct due to weak or outdated accounting systems that fail to detect irregularities. Therefore, developing and continuously improving an organization’s accounting system is not only about efficiencyContinue reading “Strengthening Accounting Systems for Fraud Prevention: A Forensic Accounting Perspective”

How to Avoid Becoming a Victim of Personal Financial Fraud

In today’s digital age, personal financial fraud has become an increasingly prevalent threat. Scammers are constantly devising new ways to steal your hard-earned money, and it’s essential to stay informed and vigilant. This blog post aims to educate you on how to avoid becoming a victim of personal financial fraud, the most common financial fraudContinue reading “How to Avoid Becoming a Victim of Personal Financial Fraud”