Anti-Corruption

It’s vital that you watch out for red flags and it’s your responsibility to report anything suspicious. It’s good practice for an organisation to have a procedure in place for reporting red flags or suspected fraud. This is known as ‘whistleblowing’. A good whistleblowing procedure should enable you to report possible cases of fraud with complete discretion, often anonymously. Check out our Whistleblowing Training for more information… You can also report fraud to the Metropolitan Police or Action Fraud