Fraud-i

Presents the organisation’s ethics statements and anti-fraud and corruption policies which are more easily understood in the context of prevention
Includes organisation specific examples and custom designed scenarios to deepen awareness and understanding
Requires completion of specific questions to test understanding and create records showing that employees have read and understood policy statements
Enhances employees’ ability to recognize the red flags of fraud and corruption, and encourages reporting on fraud and corruption risks and other areas of concern
Provides employees with alternative channels of communication for reporting concerns
Provides Management, Corporate Social Responsibility, Internal Audit and Security with feedback and statistics on employee fraud and corruption awareness and perceptions of cost, impact and fraud and corruption risks within the organisation.