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