This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
  • Fraud Prevention

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.

Please click here to fill in your details and download the toolkit