Fraud isn’t just a big business problem, it’s a survival risk for startups and SMEs. Weak internal controls leave systems vulnerable, making fraud a threat that can drain finances or even destroy a business.



In this episode of P&L, we tackle the critical but often neglected world of fraud prevention, compliance, and internal controls with Raymon Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist at Graymatter Forensic Advisory.



Against the backdrop of high-profile scandals like eFishery and the Ops Sky investigation, Raymon shares how businesses can adopt a risk-based approach to fraud prevention, focusing resources where they matter most. We dive into how companies can assess fraud risks early, build practical, cost-effective controls, implement strong whistleblowing systems, and scale internal safeguards as they grow.



Plus, we explore the "Say-Do Gap"—the disconnect between corporate values and real actions—and why closing it is essential for real compliance. Whether you're a startup founder, SME owner, or scaling entrepreneur, this episode offers actionable frameworks to better protect your business, your cash flow, and your reputation.

Fraud isn’t just a big business problem, it’s a survival risk for startups and SMEs. Weak internal controls leave systems vulnerable, making fraud a threat that can drain finances or even destroy a business.In this episode of P&amp;L, we tackle the critical but often neglected world of fraud prevention, compliance, and internal controls with Raymon Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist at Graymatter Forensic Advisory.Against the backdrop of high-profile scandals like eFishery and the Ops Sky investigation, Raymon shares how businesses can adopt a risk-based approach to fraud prevention, focusing resources where they matter most. We dive into how companies can assess fraud risks early, build practical, cost-effective controls, implement strong whistleblowing systems, and scale internal safeguards as they grow.Plus, we explore the "Say-Do Gap"—the disconnect between corporate values and real actions—and why closing it is essential for real compliance. Whether you're a startup founder, SME owner, or scaling entrepreneur, this episode offers actionable frameworks to better protect your business, your cash flow, and your reputation.

From securing funding to optimising financial performance and cash flows, here on P&L we help decode the language of money and empower entrepreneurs, startup founders, and the c-suite with practical insights, expert advice, and powerful tools to help businesses navigate the  complexities of business finances.

Advertisement