Tools

Fraud fighting is committed to provide is an unrivaled repository of Anti-Fraud and Corruption templates, AML/CFT audit programs, checklists, tools, resources and best practices. Anti-Corruption, Anti-Fraud, Compliance, Security, Internal audit and risk management professionals and activist will find that this ever-expanding resource quickly pays for itself in the time it saves.

The site has tools you can download and customize so that you never have to start from scratch and articles that will keep you informed and up to date on best practices and trends.

Fraud Fighting not only develop resources at its upon but also research, chose, share, consolidate best practices from across the world carefully. Caution should be made while choosing a document as Fraud Fighting does not own these documents, hence not take any responsibility for the contents

Enhancing Integrity In Public Procurement: A Checklist

Checklist provides guidance for policy makers – on developing an adequate policy framework for enhancing integrity in public procurement

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Managing Conflict of Interest in the Public Sector-A TOOLKIT

Identifying and resolving conflict-of-interest situations is crucial to good governance and maintaining trust in public institutions. However, experience shows that this can be difficult to achieve in daily practice.

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Anti-Fraud Summery Framework

Simple yet powerful test of your company’s fraud health. Test fraud prevention processes designed to help you identify major gaps and fix them before it is too late.

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Assessment Of Procurement Systems Benchmarking

Assessment Of Procurement Systems Benchmarking, Compliance And Performance Tool

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