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Resources

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.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.

  • Fraud Prevention Checklist.xls
    Ethics and the Board.pdf
    Audit perspectives on fraud.pdf
    Anti-fraud Strategy Template.doc
    Anti-fraud Policy Template.doc
    Anti-fraud Workplan Template.doc
    20 point anti bribery checklist.pdf
    Good Practice Guide.pdf
    Management Responsibilities.ppt
    Anti-Money Laundering Guide.pdf
    Managing Conflicts of Interest
    Maintaining Ethical Standards Helpsheet.pdf
    Partnership and Trust.ppt
    Reasons to Manage the Risk.pdf
    Fraud Audit Checklist.pdf
    Fraud Assurance Audit Risk and Controls Matrix.xls
    Tone from the Top.pdf
    Why Tackle Fraud.ppt
  • 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
  • Confidential Disclosure Form (Editable).doc
    Fraud Indicators.pdf
    Whistleblowing Factsheet.pdf
    Introduction to Civil Recovery.pdf
    Introduction to Fraud Detection.pdf
    Introduction to parallel Sanctions.pdf
    Investigations and Data Security.pdf
    Fraud Response Plan Template.doc
    Information for Whistelblowers Factsheet.doc
    Investigations and The Data Protection Act
    Investigation Principles.pdf
    Investigation Protocol Template.doc
    Whistleblowing Policy Template.doc
    Behavioural Red Flags.pdf