Fraud

The Fraud Act 2006 was an important step in the fight against fraud. As well as one of the biggest commercial risks facing a company, fraud has now also become a regulatory risk.

MHA can support you in the following areas:

  • Fraud prevention and meeting the regulators’ expectations 
  • Corporate governance reviews in relation to directors’ responsibilities, the Combined Code and Sarbanes Oxley
  • The management of internal fraud
  • Information security

 

For further information how MHA can help you, please contact us.

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