Proactive Services |
Reactive Services |
Fraud awareness training for staff
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Advice on criminal & civil laws Covering the Fraud Act 2006, The Bribery Act 2010, Civil recovery
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Strategic GovernanceBespoke support relating to the strategic governance arrangements of the business to ensure that anti-fraud measures are embedded at all levels across the organisation:
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Inform and InvolveRaising awareness of fraud risks against the business, and working with staff and the public to publicise the risks and effects of fraud against the organisation.
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Prevent and DeterPolicies and procedures that discourage individuals who may be tempted to commit fraud against the business and ensuring that opportunities for fraud to occur are minimised.
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Hold To AccountHelping clients to detect and investigate fraud, support to apply appropriate sanctions, and seek redress of monies lost to fraud.
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