/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safeguarding
controls that need to be in place to mitigate against fraud and theft of assets
• Ensure that the organisation
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
procedures to mitigate financial risks, such as fraud, errors, and duplicate payments. Stay abreast of
to company mandates