MEDIA RELEASE 11 October 2004
Free online fraud check-up
Employee fraud has affected half of all business in the last four years,
according to a recent CPA survey, and in response to the growing problem, a free
online fraud check-up has been launched by specialist fraud investigators Dolman
Bateman.
Any business can go to the website – www.dolmanbateman.com.au – and answer a
series of short questions designed to assess the likelihood of employee fraud
occurring in their business.
Warwick Dolman, Director and fraud investigator at Dolman Bateman, says the
fraud check-up acts like a mini fraud risk assessment for business.
“The check-up looks at the anti-fraud strength of a company’s culture, as well
as asking questions about the level and type of systems that the business has in
place, which could make it more difficult for employees to misappropriate
funds,” said Warwick Dolman.
“Fraud is a bit of a problem subject for business, because many senior managers
don’t know how to go about tackling fraud or, in some cases, even acknowledge
that it is occurring.
“The fact is that 82% of the worst frauds are committed by employees on their
employing organisations, and the financial consequences can have a big impact on
the management and the rest of the staff. It is therefore in the interest of
both the employer and employee that good systems are in place,” said Warwick
Dolman.
The fraud check-up comprises ten easy-to-answer questions and uses a specialised
scale to identify the problem areas of the respondent’s organisation.
Dolman Bateman specialises in the detection, investigation and minimisation of
fraud in the workplace. Warwick Dolman CA CPA is a founder and Director of
Dolman Bateman.
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Statistics quoted based on 2003 Business Survey conducted by CPA Australia
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Released by Dennis Rutzou Public Relations on behalf of Dolman Bateman. For more
information contact David Lizzio on 9413 4244
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