Counter Fraud
With the nature of progressive technologies an increase
in the opportunities for fraud have made the prevention, detection
and investigation of fraud more difficult.
In order to reduce fraud, rapid detection, effective investigations,
and successful prosecutions will reduce losses.
The Hermes Fraud Risk Management process has incorporated the following
for implementation:
- Corporate Fraud Policy Statement
- Risk Management
- Fraud Risk Assessments
- Fraud Control Plan
- Prosecution of Fraud
- Fraud Investigation Standards
- Corporation or Agency Responsibilities
- Conflicts of Interest
- State and Territory Offences
- Investigating Serious or Complex Fraud
- Data Collection
- Information Security
- Training
- Prevention and detection
- Fraud trend analysis
For further information please email fraud@hermesrisk.com.au
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