Company Director
As a Company Director you have certain legal obligations with regard to management of fraud risks. Failure to meet these obligations could leave you personally liable to criminal prosecution or civil legal proceedings.
Areas of this website you may find particularly useful to start with are:
Senior Management Accountability
Proportionate Financial Investment
Developing an Anti Fraud Culture
Also see our Fraud Checklist for directors and Senior managers for a quick assessment of your current fraud management arrangements.
Understand Why you need to tackle fraud and Why people commit fraud.