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Fraud and Corruption Management

Our fraud and corruption management policies and plans are designed to meet complex needs in a simple and sustainable fashion. Our policies and plans include:

  • Fraud and Corruption Management policy
  • Initial information reports
  • Information capture reports
  • Risk evaluation protocols and reports
  • Alert notifications
  • Staff guidelines
  • Management guidelines
  • Business continuity management plans
  • Press statement templates

RSM will provide the frameworks and knowledge for a company’s home office and field management element to design and action their own policies and plans, and to keep those policies and plans applicable and relevant over the life span of business operations without significant cost and effort. We also provide training to promote in-house capabilities.