Managing the risk of fraud and financial crime

July 2, 2020

Craig Melhuish, Director, and William Dawson, Corporate Advisory Manager of Nexia New Zealand hosted 25 members of the Institute of Directors for a Directors Deep Dive Session. Today’s topic was Managing the Risk of Fraud and Financial Crime.

The workshop provided insights on the current state of Fraud and Financial Crime in New Zealand, as well as focusing on some of the common fraud schemes that particularly impact SME’s.

The key takeaway from the hour-long session was that it is important to be proactive in understanding and addressing the potential fraud risks that exist in your business.

The Corporate Advisory team provided a valuable handout to all attendees: Fraud and Financial Crime: Questions a Business Owner/Director Should Ask

If you would like to talk to the team at Nexia New Zealand about minimising the risk of Fraud and Financial Crime in your business, then please contact us.


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