Exciting news ahead !!!!!!!!! CFF will soon be renamed 'FRAUD PREVENTION BASELINE' (FPB) and is aimed at smaller organisations and businesses. The new verified assessment has been designed to help organisations to put basic controls in place to reduce the risk of a fraudulent incident occurring Some of those controls are a simple 'fraud policy' which raises awareness amongst staff and customers that the organisation takes fraud prevention seriously and a 'fraud investigation plan' designed to help those that do suffer a fraudulent crime, respond and recover. Both of these documents will be available in template form and linked to the verified assessment itself. Watch this space for further announcements on FPB ?? #fraud #fraudprevention #fraudfighters #fraudawareness
Fraud Prevention Baseline
安保服务
Boost your resilience to a fraud attack and demonstrate your commitment to fraud prevention, within your SME business.
关于我们
Fraud is one of the biggest challenges based by businesses in the UK. Fraud in all its forms continues to represent over 40 per cent of reported crime. UK Finance stated in their Annual Fraud Report 2024, that "The best way to tackle fraud is to stop it happening in the first place and our collective efforts should focus on that." IASME is delighted to launch our new Fraud Prevention Baseline (FPB) scheme. This offers a low cost certification that allows organisations to demonstrate that they have essential fraud prevention controls and policies in place. This certification serves as evidence to others, that an organisation has implemented appropriate measures to safeguard its operations, and giving its customers and supply chain partners confidence in its commitment to fraud deterrence and information security. Built in conjunction with the Police Crime Prevention Initiatives organisation, who are police-owned and have been working on behalf of the Police Service throughout the UK for the last 20 years. They deliver a wide range of crime prevention and demand reduction initiatives. Their 'Mission' is in "Preventing the Predictable" They seek to achieve sustainable reductions in crime through design and other approaches to help people live in a safer society.
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https://iasme.co.uk
Fraud Prevention Baseline的外部链接
- 所属行业
- 安保服务
- 规模
- 51-200 人