Australia's 3rd Largest Economy

How to conduct a fraud risk assessment

25-Jun-2018 12:02 | Lisa Docherty (Administrator)


Seven steps to identifying and protecting your business against fraud 

Australian businesses are reporting losing more money to fraud than ever.1 And yet four in five businesses have never carried out a proper risk assessment.2 

So, if your business wants to minimise risk but doesn't know where to begin, here's how to conduct an effective fraud risk assessment in seven steps.

Click here to read the full article.


Macquarie has been providing Business Banking solutions for over 30 years and provides SME clients with tools and strategies to grow and develop their business. You can get regular updates by subscribing to the monthly newsletter, Strictly Business by visiting macquarie.com.au/businessbanking. If you would like to find out more about how Macquarie can support you to take your business further, call Aisling Osborne or Melissa Chung at our Parramatta office on 0410 310 716 and be connected with one of our banking specialists.

This information has been prepared by Macquarie Bank Limited ABN 46 008 583 542 AFSL and Australian Credit Licence 237502 (“Macquarie”) for general information purposes only. This information does not constitute advice. Opinions expressed are subject to change without notice. No member of Macquarie accepts any liability whatsoever for any direct, indirect, consequential or other loss arising from any use of this information.


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