The Strategic Compass

Financial and Operational Guidance

Subscribe

Be notified when we post the next educational installment here!

Email *
 
Fraud Prevention Part 2: Segregation of Duties and Authorization Controls
2025-03-18 08:28 Segregation of duties (SoD) and authorization controls are fundamental pillars of fraud prevention. They involve dividing responsibilities among employees and requiring approvals for key transactions....
Fraud Prevention Part 1: Introduction
2025-03-18 08:27 In today’s dynamic business landscape, safeguarding your financial operations is paramount. For retail businesses where daily transactions are numerous and cash flow is significant, the risk of fraud ...