Anti-fraud and anti-corruption programs are preventive and operational mechanisms that aim to detect, avoid and sanction fraudulent or corrupt conduct within public and private institutions.
Review of the situation, study of the context and development of a diagnostic report, along with a specific risk map.
Creation of alerts and controls, creation of the dashboard and information generator: Specific policies or protocols.
Annual training plans in person, live or online. Didactic material, objective achievement test and business certificate.
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