Financial Crime Risk Management

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Fraud - FAQ

May not cover factors relevant to a particular situation or circumstance.

Question Response
Is fraud a serious issue? Show
Is a director responsible for fraud committed by his company? Show
Is fraud a regulatory risk? Show
Does the regulator issue guidance on fraud? Show
What is corporate fraud? Show
What should I do if my company is defrauded? Show
What is a Fraud Response Plan? Show
Should I commission an ‘expert’ investigation in all cases? Show
How can fraud risk be reduced? Show
I haven’t had responsibility for fraud before – where should I start? Show

For more on our fraud services - See Fraud Services