Let's talk Forensic : Back to Basics

Financial crime has grown in scale and complexity over the past decade. Despite the ever-evolving methods of committing financial crimes, companies are still vulnerable to classic methods of frauds and scams.

“Back to Basics” is our new Let’s talk Forensic podcast series which focus on the fundamentals of financial fraud. This series revisits frauds that have been a persistent challenge for companies throughout history. Our forensic experts will also provide a few methods to prevent the frauds.

 Ep1: Frauds related to cash

by Star Chen, Director of Forensic Investigation Services, Mazars in Hong Kong

The first episode of the series will focus on frauds related to cash. There are various schemes that can lead to cash being misappropriated. Click here to watch our podcast now!

 Ep2: Fixed assets

by Cara Siu, Manager of Forensic Investigation Services, Mazars in Hong Kong

In our second episode, some common financial statement frauds related to fixed assets and preventive measures for companies are introduced to provide insights into companies’ supervision and management of fixed assets.