Online resources for compliance in Data Protection, Fraud Prevention and Corporate Governance
Top 12 Tips to reduce fraud risk
These guidelines are based on a comprehensive survey that was conducted by BDO Stoy Hayward in 2008. The guidelines show you key vuilnerabilities where organisations are exposed to fraud along with practical recommendations on how to countermeasures can be established.
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Key Elements of the Bribery Act
The Act aims to modernise and simplify existing legislation to allow prosecutors and the courts to deal with bribery more effectively. Tough penalties will be introduced against individuals and organisations found guilty.see more
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