Tag: Fraud reporting

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Protecting Yourself from Financial Scams: Essential Strategies to Reduce Risk

Protect yourself from financial scams with essential strategies to reduce risk. Hang up and go to the source, secure your accounts, and report fraud. Consult a professional advisor.

Auditors required to report cases of fraud

The National Financial Reporting Authority issued a circular reminding auditors of their mandatory obligation to report fraud and not to absolve their responsibility by resigning. Auditors must report suspicious activities to the board or audit committee and exercise professional skepticism. Non-reporting will result in consequences.

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Protecting Yourself from Financial Scams: Essential Strategies to Reduce Risk

Protect yourself from financial scams with essential strategies to reduce risk. Hang up and go to the source, secure your accounts, and report fraud. Consult a professional advisor.

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