We bring a unique and complex approach, which manages risks of fraudulent and corruption behavior. A system of interconnected tools efficiently eliminates occurrence and impact of wrongdoing of employees, external partners or clients.
Fraud and corruption are often perceived as “somebody else’s” problem. We know that the opposite is true.
We bring a unique and complex approach, which manages risks of fraudulent and corruption behavior. A system of interconnected tools efficiently eliminates occurrence and impact of wrongdoing of employees, external partners or clients.
We will enable you to identify risk of fraudulent or corruption behavior and its potential to cause harm with respect to existing control mechanisms.
We will carefully map risks of fraudulent or corruption behavior in a particular process such as procurement, recruitment of employees or finance. With the help of control mechanisms, we will enable you to manage their occurrence.
We will verify truthfulness and completeness of information about a job candidate on the basis of a power of attorney provided by the candidate.
We will compare employee’s living standards and his declared income, thus identifying potential risks of unethical or illicit activities.
We will carry out an analysis of a business partner with focus on corruption and possible political connections (Anti-Bribery Anti-Corruption).
We will design for you standardized procedures, which will enable you to quickly detect fraudulent or corrupt behaviour, minimize damages and prevent it from happening again.
We will enable you to check new and current business partners efficiently and thus eliminate financial losses or reputational damage, which may arise from inappropriate choice of business partners.
Are you interested in Fraud and corruption prevention? Contact me.
cerny@screening-solutions.comWe have prepared a self-assessment questionnaire for your organization's Compliance and anti-corruption readiness according to the international standards ISO 37301 and ISO 37001.
In just 10 minutes, you will have a basic idea of your organization`s compliance and anti-corruption preparedness.