Fraud Prevention Registers

We design, tailor, embed and support user-friendly, fully digital and online registers earmarked to embed transparency and ethics in conflict of interest management.

These registers (tailored to each organisation’s unique requirements) include –

  • Gifts
  • Donations / Sponsorships
  • Personal and private commercial interests
  • Extra-mural remunerative work
  • Case resolution registers (from cradle to grave).