Anti-Fraud Culture
BTG Intelligence helps clients create a culture to deter and rapidly detect fraud.
We provide:
- Guidance on formulating and disseminating fraud and related policies so they are accessible, easily understood and actionable by employees, customers, suppliers and other third parties
- Fraud contingency planning; to enable clients to react promptly and effectively to the symptoms of fraud
- Fraud awareness training for employees and managers to help embed fraud awareness in the client’s culture
- Recommendations for cost-effective fraud countermeasures
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