GnT Fraud Solutions

Risk Category

Associated Risks

Cash Handling

Theft

Income received but not brought to account

Illegal transfer or diversion of money

False creation or updates to accounting records

False or duplicate invoices

Unauthorised cheques or payable orders

Payroll

Creation of fictitious employees

False expenses claims

Purchasing

Unauthorised use of purchasing systems

Short delivery  of  goods as a result of collusion

Misuse of company  credits cards

Use of Contractors

Contractor selected as a result of favouritism

Payments made for work not carried out

Assets

Theft or unauthorised use of assets

Sensitive Information

Theft of sensitive/restricted documentation or information

Grant Funding

Grant  funds are misappropriated