Friday, April 1, 2016



This website provides the basic tools and techniques necessary to understand what does fraud mean and develop information and types of evidence in law.
It reflects a concrete approach to preventing and deterring fraud. It contains practicable advice about how to use that knowledge to prevent fraud through proactive policies, formal fraud risk assessment and fraud risk management initiatives, corporate governance practices, and compliance programs.


About Unknown -

Senior Manager and fraud examiner in mining industry. Head the investigations related to fraud. My role includes driving the culture of integrity And ethics within the Company by conducting regular fraud investigations.

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