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Fraud-i™ has been introduced in a
number of Europe's leading companies. Understandably, these
companies do not want to disclose control weaknesses or frauds
identified as a result of using Fraud-i™. However, as a result
of introducing Fraud-i™, companies can be confident they have:
- Informed all employees of their responsibility to
prevent fraud.
- Highlighted key policies for ethics, acceptances of
gifts.
- Identified some of the red flags of fraud.
- Set out clear guidelines for the reporting of any
suspicion of fraud to one central point.
- Provided employees with a central reference point for
all fraud related issues.
- Allowed management to record the number of employees who
have completed Fraud-i™ and view their score.
At present the following sectors are using
Fraud-i™:
Industry sector:
- Beverages and confectionary
- Cars & trucks
- Chemistry
- Construction
- Oil & gas
- Telecommunications
Others:
- Banking
- Educational institutions
- Financial
companies
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