top-menu-FMRC

Deterrence

sideNAV1

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

  1. 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.
  2. 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.
  3. 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.
  4. 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

sideNAV1 sideNAV3 sideNAV2