ECCTA compliance series: Due Diligence
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ECCTA compliance series: Due Diligence

In Episode 4 of our ECCTA video series exploring the six reasonable fraud prevention procedures, Vanessa Mendonça and Krysteen Ormond dive into "Due Diligence" — a critical step in protecting your organisation from liability under the failure to prevent fraud offence.

Abstract digital art featuring colorful, horizontal streaks of light and geometric shapes in hues of blue, pink, and purple. The image creates a sense of speed and motion, with overlapping textures and a futuristic aesthetic.

This episode looks at:
• Why Due Diligence matters
• Assessing internal controls and processes
• Examples of best practices
• "Due Diligence" in M&A
• Ongoing monitoring and continuous improvement

Find out more here!

Stay informed with the Failure to Prevent Fraud offence.

Learn more

Watch Episode 4 below and strengthen your fraud defences.

Vanessa Mendonça
Krysteen Ormond
Vanessa Mendonça
Vanessa Mendonça Associate
Krysteen Ormond
Krysteen Ormond Associate
1 min read
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Abstract digital art featuring colorful, horizontal streaks of light and geometric shapes in hues of blue, pink, and purple. The image creates a sense of speed and motion, with overlapping textures and a futuristic aesthetic.

ECCTA compliance series: Due Diligence

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