Tag: Fraud management

This report highlights findings on the DFS agent landscape in Uganda covering agent profitability, transaction volumes, liquidity management and other important strategic considerations.

This note examines the process of reinventing, how these people send and receive money in remote locations, how they pay bills and loans.

In this note, Microfinance is all about managing operations and risk, and therefore requires an efficient monitoring system. IT-based MIS is can therefore significantly enhance the capability of internal auditors.

This note discusses some of the tactics used by the clients individually or in a group to avoid payments and possible solutions to the financial service providers.