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

No stone unturned...