Proactive fraud prevention and detection controls are a vital part in managing the risk of fraud.

Code of conduct, an anti-fraud policy, management review procedures and anti-fraud training programs could greatly enhance businesses’ ability to protect their resources from fraud.

  • Establishment of anti-fraud policy and procedures
  • Design of Code of Conduct
  • Establishment of Compliance process
  • Design of process for incident management
  • Design Anti-fraud awareness activities