Compliance & Risk Training
An organisation’s employees and managements’ interpretation of what fraud and corruption is can vary considerably. If an employee doesn’t know what constitutes fraud or corruption, they may not think to report any concerns.
Ways to prevent fraud in business
At Dains, we can discuss any of your training needs including:
- Fraud and or corruption awareness
- Current fraud themes
- Undertaking fraud and whistleblowing investigations, interviewing etc.