Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.
Sections in this Chapter
- Clear Communication
-
Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.
-
- Zero Tolerance Anti-Fraud Culture
-
Discover – Fraud Management Resource Centre offers you being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.
-
- Fraud Proofing
-
Discover – Fraud Management Resments and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.
-
- Sceening/Due Diligence
-
Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.
-
Corresponding resources
- Fraud Prevention Checklist.xls
- Changing Organisatonal Culture.pdf
- Anti-fraud Culture.pdf
- Code Of Conduct Template.doc
- Counter Fraud Awareness Survey Template.doc
- Fraud Risk Assessment.xls
- Fraud Proofing Guide.pdf
- Fraud Awareness Training.ppt
- Fraud Risk Areas
- Key Messages for Contractors.pdf
- Key Messages for Staff.pdf
- Pre-Employment Screening Guide.pdf
- Rogue Employees.ppt
- Self Assessment Quiz
- Communication Strategy Template.doc
- Tendering and Contracts Awards Risks.pdf
- Risk and Controls Sample Templates.xls
- Fraud Awareness Leaflet (Editable).doc
- Example Fraud Risk Assessment.pdf
- Anti-money laundering.ppt
Visit another Chapter