Financial crimes affect organisations worldwide every year. And history shows that the risk tends to be greater during times of economic difficulty.
Whilst some organisations have dedicated teams working on counter-fraud, in others it will fall upon finance teams to detect and prevent financial crimes. Management accountants, whatever their role and level of seniority, have skills and knowledge which can be key in protecting your organisation.
This report focusses on:
- What – understanding financial crime
- Why – recognising the risk
- How – building a governance plan
- Who – the role of management accountant
Finance professionals need to be taking a leading role. We can provide financial and non-financial reporting, explain risks and set strategy. The upcoming reports will explore these themes in greater detail.