Prevention & Detection

Detect and prevent misconduct and fraud

Prevention and Detection

Workplace Misconduct

Preventing and detecting fraud, theft and other types of workplace misconduct is a lot more effective and economical than investigating, terminating and prosecuting. A good fraud prevention policy starts from the top, with a compliance and ethics program and buy-in from the highest levels of the company.

With adequate controls in place, proper training and regular follow-up, your prevention programs and mechanisms for detection will pay for themselves quickly. Our library contains dozens of webinars, cheat sheets, guides and e-Books that can help you set up and administer an effective ethics and compliance program, implement fraud prevention and detection initiatives and cultivate a culture of ethics in your organization.

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