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Compliance

Fraud

Fraud is a fraudulent act in the field of property offences. Whether embezzlement, breach of trust, falsification of documents or theft: if you want to protect yourself effectively against such crimes, you have to establish comprehensive measures. In addition to basic models such as the principle of dual control, separation of functions and an internal reporting system, this also includes concrete awareness measures. Show your employees and managers in a qualified training how to actively prevent fraud and what to do in case of suspicion.

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