Risk identification and mitigation
Prevention Approach Guidance
To protect yourself from procurement fraud, corruption and associated financial crime, a coordinated approach is required. Start your learning journey with our articles and guidance on the aspects of risk identification and its mitigation.
Learn effective strategies for situational procurement fraud prevention and insider threat detection.
Explore effective performance measurement in fraud prevention and expertise development for compliance.
Explore prevention psychology to enhance fraud prevention and safeguard your organisation's profits.
Enhance your counter fraud strategy with efficient coordination and continual improvement processes.