A-Z of Fraud & Corruption

Fraud fighting is an open forum where the concerns of public will be taken into consideration and the information will be made publicly available considering ethical and confidentiality requirements. The platform promotes the collaboration of professionals and victims in a most effective way involving complete transparency to prevent from the fraudulent activities. By having the complaints in the record we will be in a position to develop controls, conduct survey and research, and take relevant actions in order to overcome the prevailing crimes.

In future, we wish to pursue the idea of an anti-corruption research lab with the objective to influence people’s behavior and build a culture of accountability . Through anti-corruption lab, we plan to offer expertise, knowledge and resources to private and public sector institutions on how corruption can best be tackled.¬†Anti-corruption research lab will develop relevant tools leading to: strong systems of governance, prevent/detect corrupt practices and prosecute wrongdoings.

A-Z of fraud

To help understand which fraud you’ve been affected by, we’ve categorised them into an alphabetical list.