|
| |
Fraud Risk
Many organisations are unaware
of the risks of both external and internal fraud that they face in their day to
day operations. TCL have expertise in the areas of fraud risk management and
fraud investigations. TCL services include:
-
A fraud survey which
analyses the client organisational preparedness against fraud and includes
an assessment of fraud awareness amongst staff
- Linked
to the survey above,
tailored advice on developing a risk management framework targeted at fraud
risk which would include a review of the policies and procedures, fraud
incident recording and fraud response management
- Investigation
as well as process
improvement through lessons learned
For more details on these
service offerings please
contact us. | |
SimulTrain7 review in Project
magazine
Coming
soon...
North West
Branch
Project
Management - The Silver Bullet
Presented by
David
Loveless
17th February
2010
Project
Challenge Spring Show 2010
NEC Birmingham, 28th &29th
April 2010
Click here for more information
|
