E-Books and Mindmaps    

We will be preparing, from time to time, an assortment of Publications, Position Papers and Mindmaps likely to be of interest to those engaged in the prevention, detection and investigation of fraud in their organisations – these will also deal with the importance of risks and controls as well as covering such topics as due diligence, whistle blowing and effective form design, and will be free to download from this site.

Downloads:-

• Elimination Interviews
  
  
• Mindmaps
   
• Health Check
  
  
• Compliance and Fraud
  
  

• Corporate Brochure
  
  
• Values and Visions