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Fraud Management Resource Centre
Fraud Management Resource Centre
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THE GUIDE
PREVENTION
Risk Management
Bribery Act 2010
Executive Support
Senior Management Accountability
Clear Policy and Strategy
Effective Proactive and Reactive Work
Accurate Estimate of Fraud Losses
Proportionate Financial Investment
DETERRENCE
Clear Communication
Zero Tolerance Anti-Fraud Culture
Fraud Proofing Policies and Procedures
Sceening/Due Diligence
RESPONSE
Stakeholder Agreements
Root Cause Analysis
Whistleblowing
Analytical Techniques
Proactive Detection
Effective Investigation
Clear and Consistent Sanctions
Recovery of Losses
RESOURCES AND TOOLS
Resources – Prevention
Resources – Deter
Resources – Response
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