Securi-Intel

ANTI-CORRUPTION & ANTI FRAUD POLICIES

We at Securi-Intel take corruption and fraud very seriously and have zero tolerance.

Any organization must also have policies and procedures to combat unethical behaviour, not only from a legal point of view but also best practice.

These policies/strategies must at least be:

  • Easy to implement and understand
  • Comply with legislation applicable to the organization’s specific regulatory framework

We provide the following:

  • Critical assessment of existing policies and procedures to determine its efficiency in combating unethical behaviour and compliance with best practices and your regulatory framework
  • Drafting of new policies and procedures, achieving the same objectives as mentioned above
  • A whistle-blowing policy
  • Code of conduct and disciplinary proceedings
  • Code of ethics
  • A fraud and corruption prevention policy and / or strategies
  • Awareness strategies relating to ethical behaviour; and a fraud & corruption response plan