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Presentation slides are available below from Fraud Prevention and Developing an Anti Fraud Culture a workshop, which supported the development and improvement of fraud prevention, featuring practical examples and guidance. It looked at how to develop a strategy and use fraud risk analysis to identify the gaps. It also considered how to support the integration of fraud prevention and risk awareness into the culture of the organisation.
Diana Melville, Advisor
T: +44 (0)1722 349398
T: +44 (0)20 7543 5805