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To provide a focused Fraud Prevention forum:
That addresses current and future trading challenges................
Where members can share data and information relevant to fraudulent activities/attacks.
Where members can share experiences and problems, with the objective of finding effective solutions.........................
That enhances risk management and fraud prevention techniques within the member companies.
Which improves members knowledge and skill levels.......
That builds personal networks.
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Introduction .....
Crime in general and fraud in particular is an escalating international problem, unrestricted by jurisdictions and physical boundaries, affecting virtually every type of business. Fraud is a hidden time bomb and consequential losses runs into millions each year. A high priority on preventative measures including fraud awareness and fraud prevention training for employees should be considered to be a first stage defence against criminal attacks and therefore, an essential tool in attempting to prevent any organisation becoming a victim of crime. These processes should also be coupled with aggressive Risk Management procedures which would include security and financial audits and surveys.
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Overview & Benefits
The 'Fraud Prevention Network' (FPN) is for multi-industry (B2B) clients with the primary aim of assisting it's members in the prevention and /or reduction in their losses caused by criminal or fraudulent acticity.
Membership benefits available to members:
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Fraud Prevention services available to members...
P&A Investigations will provide the following services to members on an ongoing basis
Before (Prevention & Process), After (Reduction & Repeat) and Ongoing
read more...
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