BFM 89.9
The Business Station
3 Questions That Could Save Your Business From Collapse
42 mins·11:00, 28 Apr 2025
3 Questions That Could Save Your Business From Collapse
42 mins
·
11:00, 28 Apr 2025
·
Recommended
43 mins
Guest: Raymon Ram, Certified Fraud Examiner and Anti-Money Laundering Specialist, Graymatter Forensic Advisory
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.
Presenter: Roshan Kanesan
Producer: Roshan Kanesan
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