Fraud Prevention

Fraud Prevention

Fraud can destroy your business. You need to actively monitor areas where you are exposed to risk. Surveys have indicated fraud is the biggest risk to all business whether they are small, large or government agencies.

The loss of money linked to fraud can destroy your business – you must take positive steps to implement a fraud prevention program. 

ACCA can provide you with advice on developing an anti-fraud or anti-corruption policy.

ACCA can also assist in reviewing any policies or procedures you have in place to ensure they address the full potential of fraud or corruption.