• Mr Strategy
  • Mentorship
  • Transform
  • Posts
    • Fr. Paulino
    • Fr John Peter
  • Quizes & Surveys
    • Quizes
      • Test your knowledge with our covid19 quiz
      • Strategy awareness quiz
      • How Hot is Your Relationship?
      • What is your Financial IQ?
      • Risk Management Quiz
      • Risk Management Test
    • Surveys
      • How great is your risk maturity?
    • Evaluations
      • Strategy Retreat Evaluation
      • Strategy Retreat Facilitation
      • End of Training Evaluations
      • Submit a Testimonial
  • Support
    • Love Life
    • Gallery
    • Contact
    • About
    • Clients
    • Shop
      • Free Downloads
    • Book Mustapha
Menu
  • Mr Strategy
  • Mentorship
  • Transform
  • Posts
    • Fr. Paulino
    • Fr John Peter
  • Quizes & Surveys
    • Quizes
      • Test your knowledge with our covid19 quiz
      • Strategy awareness quiz
      • How Hot is Your Relationship?
      • What is your Financial IQ?
      • Risk Management Quiz
      • Risk Management Test
    • Surveys
      • How great is your risk maturity?
    • Evaluations
      • Strategy Retreat Evaluation
      • Strategy Retreat Facilitation
      • End of Training Evaluations
      • Submit a Testimonial
  • Support
    • Love Life
    • Gallery
    • Contact
    • About
    • Clients
    • Shop
      • Free Downloads
    • Book Mustapha
Search
Close
  • Improve Today

    Here is how to implement “Know Your Staff” policy effectively

    November 27, 2013 / No Comments

    Did you know that internal staff are responsible for most frauds in your company? Recent research by the Association of Certified Fraud Examiners (www.acfe.com) reveal that over 80% of the frauds are committed by first time offenders, of which insider involvement is 90%! Your fraud management strategy should focus on minimizing staff fraud. This means one off background checks on staff at recruitment does not add value, yet many companies spend a lot of money in the activity. Here is the deal: Undertake on-going background checks on your key staff.  I mean, if someone is in charge of your mission…

    Read More
    M. B. Mugisa

    You May Also Like

    mmugisa_savings

    Personal Finance: Invest your savings wisely

    July 10, 2015
    Success

    The Willpower to succeed

    August 22, 2016
    board

    The role of the Board of Directors

    May 30, 2016
  • Improve Today

    “Know Your Staff” effectively, part 2

    November 27, 2013 / No Comments

    Below is a guide to implementing KYS policy. Every new employee must be required to complete the “new employee form.” This document is invaluable for investigators. Below is the minimum information HR must collect from each staff. It is recommended that a new form is completed by every staff every three years, and also updated on the automated HR management system. Error on having all your top managers and staff in charge of critical or high risky processes. It will go a long way in reducing fraud incidents. The explanations in italics are to give you insights on how to…

    Read More
    M. B. Mugisa

    You May Also Like

    Where to invest in 2017? The HBR response

    December 16, 2016

    Before you vote in 2021, ask for outcomes NOT outputs?

    June 17, 2020
    goals

    Why Internal Auditors are Underpaid!

    August 20, 2015
  • Improve Today

    Of government inefficiency and bureaucracy!

    November 27, 2013 / No Comments

    Corrupt people like a lot of bureaucracy. That is why many initiatives aimed at creating agile and lean processes will always fail. The biggest culprits are in civil service, public institutions and multinationals. Bureaucracy gives some people a lot of powers. So much that when they go on leave, business stops. And they want it to remain that way! Don’t be surprised that most people will complain about low pay, but will never resign. They exploit the bureaucracy present in the system. Bribery is the act of paying people to do their job. It is a take it or leave…

    Read More
    M. B. Mugisa

    You May Also Like

    Covid19 risk assessment and crisis management, part 2

    March 26, 2020
    limbless

    Life. It’s full of trials. The story of the limbless girl

    May 30, 2016
    wedding

    The four step process to finding a perfect marriage partner

    September 3, 2016

Search

Most Recent Posts:

  • What does product strategy entail? December 13, 2022
  • The future of ACFE, Uganda Chapter, 2023 & beyond December 13, 2022
  • Mrs. Winnie Tumuboine Kwesigomwe, A Life Well Lived October 25, 2022
  • Tool 82 of 104 is always express your gratitude October 10, 2022
  • My meeting with President Museveni August 19, 2022

Mustapha on #WinningMindset daily insights EP15

Blog Categories

Archives

Search


#WinningMindspark

Win your way through corporate business with these tools

BOARDTOOLS

How present quality board packs that are easy to read and analyze

MENTORSHIP

How many people have you impacted in your life to the level you are?

Linkedin Facebook Twitter

Transform your condition. What do you want to transform today?

Transform

  • Mentor
  • The #WayoftheGuerilla
  • Speak to Influence
  • Effective Boardmember

Resources

  • Books
  • Hot Tips
  • Trainings
  • Free Downloads

© 2021 Mustapha B. Mugisa Mr. Strategy. All Rights Reserved.

Forgot your password?

Lost your password? Please enter your email address. You will receive mail with link to set new password.

Back to login