Proactive fraud prevention
Fraud prevention should be an integral component of any organisation’s risk management policy. Unfortunately many organisations only respond once a fraud has occurred, as opposed to taking a proactive approach towards preventing fraud.
To help your organisation take the first steps to preventing fraud, BDO has developed a Fraud Prevention Toolkit. The toolkit can offer guidance on how you can adapt fraud prevention policies and procedures for your own organisation.
Please be aware these tools are general in nature and should be used for broad guidance only. Please contact your local BDO representative to discuss your particular circumstances.
Fraud prevention toolkit:
