Responding to COVID-19: insight, support and guidance

fraud prevention and developing an anti-fraud culture


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.