The Fraud Advisory Panel has developed a checklist to assist small and medium-sized firms. We outline an action plan.

Follow the seven golden rules to combat fraud and keep your stress levels in check
  • Perform an initial threat assessment
  • Appoint a case controller
  • Have a game plan
  • Target early closure
  • Expect a stormy ride
  • Plan your media response
  • Don’t let the tail wag the dog

Source

Electrical and Mechanical Contractor

Postscript

Clayton Ruthven is a partner with accounting firm wbs specialising in financial investigations and major incident support.