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Home > > Business finance > Dealing with fraud

Dealing with fraud

Businesses, as much as individuals, can be victims of fraud. Every business, therefore, should take steps to safeguard itself against fraudulent activities, whatever their source and whatever their nature.

  • Identify and prevent fraud in your business
  • Internal controls help crack fraud
  • Prevent theft in the workplace
  • Protect your business against identity fraud
  • The most common fraud risk factors
  • What to do when you suspect employee fraud

Business finance

  • Business growth and development
  • Dealing with fraud
  • Financial accounting
  • Improving profitability
  • Managing costs
  • Operations and processes
  • Raising finance
  • Staying competitive

Dealing with fraud

  • Identify and prevent fraud in your business
  • Internal controls help crack fraud
  • Prevent theft in the workplace
  • Protect your business against identity fraud
  • The most common fraud risk factors
  • What to do when you suspect employee fraud
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M+A Partners is the trading name of MA Partners LLP, a limited liability partnership registered in England and Wales (LLP number OC 361855) A list of members may be inspected at our registered office:
7 The Close, Norwich, NR1 4DJ. The term “partner” is used to refer to a member of MA Partners LLP. Registered to carry on audit work in the UK and regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales

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      • Recovery news
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      • Pensions
      • VCT & EIS
      • Year end tax planning
      • Budget report
      • Autumn statement
      • Budget reports
      • Regulation changes April 2011
      • Tax rates & allowances
      • Financial planning guide
      • VAT
      • PAYE & NI
      • IR35 centre
      • Tax and business calendar
      • Business — Over 470 links
      • Personal — Over 280 links
      • Credit reports
      • Company documents
      • Director reports
      • Capital gains tax
      • Loan
      • Payslip
      • Stamp taxes
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      • Millionaire
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