Conflict of Interest Management

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With our Conflict of Interest Management services we test the client’s existing systems and implement improvements. We provide support in preparing internal regulations, provide training and draft programmes internal control tests.

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According to ACFE reports it is not enough to rely solely on criminal records nor on grounds for termination of previous employment contracts when looking to establish whether conflict of interest exists. The vast majority of perpetrators have never been previously charged or convicted nor were they punished or fired for fraud-related conduct.