Dentons' Business Crime and Investigations team has prepared a range of materials relating to the threat of fraud to businesses. The fraud checklist has been prepared by the team to assist clients when they are designing systems and controls to combat fraud risk, as well as highlighting key points to consider when responding to suspected fraud.

The checklist provides you with contact information in the event you need any further help from our Business Crime and Investigations team to navigate through these unprecedented times.

Please see full checklist below for more information.