Hotlines a hot ticket to fraud prevention
09 December 2014
South African corporates are finding fraud hotlines and employee tip-offs the most successful tactics in identifying internal fraud. This is according to the Accredited Certified Fraud Examiners’ Report to the Nations on Occupational Fraud and Abuse Global Survey 2014, which includes feedback from 57 South African companies; by far the largest representation of any one country in the survey, which comprises a total of 1483 fraud cases around the world.