Identifying Fraudulent Activity

Internal auditing can help detect areas within a facility that fraud is being perpetrated. Senior Consultant Lacey Webb explains how Mandalay’s consulting services can help identify and prevent fraudulent activity.

 

Video duration: 1 minute, 25 seconds

 

 

 

 

 

 

 


Key Messages
  • Internal audits can be an effective way to detect fraud and assess other potential areas of risk within your company
  • Companies often don’t perform their own internal audits due to limited time and/or resources
  • It can be beneficial to have an external party perform an audit on your company

 

 

 

 

 


ABOUT LACEY

Lacey Webb
Senior Consultant, Mandalay Technologies

Lacey is a CPA qualified former CFO and industry experienced Waste Strategist & Consultant, specialising in Risk, Regulation and Compliance. Lacey is passionate about driving organisations to improve profitability and efficiency and her broad ranging financial, technical and operational experience allows her to lead change management across all levels of an organisation with ease.

CONNECT WITH LACEY ON LINKEDIN

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