FAQ | Fraud Prevention

I have some questions about fraud and would like to talk to someone, who should I contact?

I suspect that someone is committing fraud but I am afraid to tell my supervisor, what should I do?

I suspect that I have been a victim of identity theft, what should I do?

I want to be proactive and start assessing the fraud risks in my department, what steps should I take?

That’s great! We suggest you start with our Internal Control and Fraud Prevention checklist. Go through and provide an honest assessment of your department’s current state for each item, once you have completed the checklist you can review to identify areas where controls are weak and fraud risk is highest. Feel free to contact us at [email protected] for guidance on processes and controls to implement to address weaknesses or just general questions on the checklist.

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