For organisations
Make fraud prevention part of how you operate.
Bring people, governance and controls together to identify gaps before fraud takes hold.
Areas of support
Practical ways to strengthen resilience.
Fraud prevention health checks
Review the organisation’s preparedness across oversight, ownership, risk assessment, controls and proactive detection.
Policies & risk management
Support the development of fraud and corruption policies, risk assessments and management programmes.
Training & awareness
Build a shared understanding of fraud risks and the role each team plays in prevention and detection.
Health check
Know where your gaps are.
The chapter profile describes a fraud prevention health check covering risk oversight, ownership, assessment, tolerance, process and environment controls, and proactive detection.
PARTNERSHIP
Work together for stronger integrity.
ACFE Kenya also seeks partnerships with organisations and stakeholders to advance fraud risk management and awareness.