top-menu-FMRC

Company Director

HB5 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:

Executive Support

Senior Management Accountability

Clear Policy and Strategy

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.

 

Copyright 2021