There is a need for Risk assessment to be conducted on all of the company's operations. Potential fraud risks can be mapped, and risk mitigation measures can be put in place.

Employee Background Checks is the process of verifying the track record, work history, education, criminal records, as well as personal and professional references of a prospective employee before...

The development of Standard Operating Procedures (SOP) is a process of creating and developing guidelines or instructions that detail the steps to be followed by all employees in carrying out their...