ECCTA compliance series: Due Diligence
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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.
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
Watch Episode 4 below and strengthen your fraud defences.
