New Zealand Businesses Lose Billions to Fraud Each Year, Expert Warns
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The Staggering Cost of Fraud in New Zealand
A staggering $6 billion is lost annually by New Zealand businesses and government agencies due to fraud, according to experts. This widespread problem can occur in any company, regardless of size, often due to poor internal controls and a lack of robust processes.
The Importance of Effective Investigation Services
Omega Investigations, a leading provider of fraud investigation services, has a team of skilled investigators who use cutting-edge techniques to uncover the truth behind fraudulent activities. Their experts analyze documents, gather evidence from various sources, and interview witnesses to identify anomalies and recover stolen funds.
Protecting Businesses from Fraud
Fraud can ruin a company, making it essential for businesses to take proactive measures to prevent it. Omega Investigations works closely with clients to provide counter-fraud advice, helping them minimize losses and damages. The firm’s investigators have extensive experience in tracing assets globally, including those hidden in tax havens.
Detecting and Investigating Fraud
Omega Investigations’ fraud investigation services are conducted by highly skilled professionals who are former UK or New Zealand Police Detectives. They recover lost funds, provide counter-fraud advice, and offer expert guidance to minimize losses.
The Rise of Sophisticated Scams
Scammers have become increasingly sophisticated in their tactics, using phishing emails and fraudulent websites designed to fool recipients into divulging personal financial data. Investment fraud, including high-yield investments and share purchase schemes, is also on the rise.
How to Protect Your Business from Fraud
Omega Investigations offers simple steps to help businesses protect themselves against fraud:
- Be cautious of unsolicited emails or phone calls asking for personal financial information
- Verify the authenticity of companies and their representatives before making any transactions
- Regularly review bank statements and invoices to detect any suspicious activity
- Implement robust internal controls, such as dual-signature policies and regular audits
Contact Omega Investigations today for expert advice on how to safeguard your company’s finances.