Fraud in the medical insurance industry is more complex than it appears. While we often focus on the obvious red flags, such as inflated claims, subtle, unconventional indicators can be just as telling. In our latest video, we dive deep into these hidden risks, exploring the lesser-known signs that could significantly enhance your fraud detection strategies.
Continue ReadingHow to Protect Whistleblowers in Your Organisation
Whistleblowers are not just important; they are vital to the health and integrity of any organisation. They are the ones who bring to light unethical practices, fraud, and misconduct, ensuring transparency and accountability. However, their role is not without risks. Whistleblowers often face significant threats, including retaliation, harassment, and even termination. Transparency International emphasizes that whistleblower protection systems are not just important, they are essential for preventing legal liability, reputational harm, and financial losses due to misconduct.
Continue ReadingIdentifying employee fraud through people analytics
Employee fraud can be a significant threat to organizations, leading to financial losses, damaged reputation, and diminished trust among stakeholders. People analytics, a data-driven approach to understanding and managing human resources, can play a crucial role in identifying potential fraud before it escalates. In this article, we will explore twenty indicators that may signal an employee is about to commit fraud, and how leveraging people analytics can aid in detecting and preventing such occurrences.
Continue ReadingFraud Prevention Strategies for Large Manufacturing Companies
We’re excited to share our latest video on “Fraud Prevention Strategies for Large Manufacturing Companies.” We delve into essential measures that can help protect your manufacturing business from fraudulent activities.
Continue ReadingCombating Employee Fraud with Data Analytics and Decision Intelligence
Our latest Duja Consulting video introduces advanced strategies that empower organisations to identify patterns, predict fraudulent activities, and make informed decisions to protect their operations. These strategies can significantly enhance your fraud prevention efforts.
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