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Measures to prevent fraud: What approach does your business need to consider?

Measures to prevent fraud: What approach does your business need to consider?

FromABAC Center of Excellence


Measures to prevent fraud: What approach does your business need to consider?

FromABAC Center of Excellence

ratings:
Length:
6 minutes
Released:
Dec 16, 2021
Format:
Podcast episode

Description

What are the measures to implement to prevent fraud?
What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory Panel, as carried out by the UK consultancy Perpetuity Research, there appears to be a clear-cut, ardent desire from organisations for the mandatory reporting of fraud in England and Wales. Read more: https://abacgroup.com/measures-to-prevent-fraud/

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Released:
Dec 16, 2021
Format:
Podcast episode

Titles in the series (6)

The global leader in Risk, Compliance & Anti-Bribery Management Systems. Training & certification in Internationally recognised ISO standard. ISO 37001 Anti-Bribery Management Systems, ISO 19600 Compliance Management System and ISO 31000 Risk Management Systems. We are accredited by Emirates International Accreditation Centre (EIAC) and United Kingdom Accreditation Service (UKAS).