How can Fraud Sentinel help your organisation comply with the Failure to Prevent Fraud (FtPF) offence?
Lloydette Bai-Marrow provides an overview of what we offer at Fraud Sentinel, from risk assessment to training.
What is it that people in your organisation who are not lawyers, need to know?
We have created a programme that will prompt thinking and encourage reflection, rather than something that your team will click through and forget about.
Shifting the corporate culture, we are giving individuals the tools and knowledge to protect their business. Besides providing in-person board briefings and hybrid e-learning to staff, we also conduct risk assessments.