Policy & Framework Development
- Review or crafting a robust whistleblowing policy outlining the process.
- Ensuring alignment with local and international regulations.
- Advising the adoption of best practices while crafting whistleblowing policies.
- Evaluating the impact of potential risks on the organization's objectives, finances and reputation.
- Development of an organization fraud response framework with new technologies and techniques. This involves establishing a structured and comprehensive plan to detect, investigate and respond to instances of fraud.

