fraud risk management practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
fraud risk management practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
practices
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
complaints lodged in terms of the company Fraud Prevention Policy.
complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
fraud risk management practices Implement fraud prevention frameworks, policies and plans Conduct preliminary