Fraud and corruption cases have a direct impact on profit and cost as well as influencing your brand value, and customer and employee loyalty. In addition fighting fraud and corruption has a positive impact on society at large. No surprise that this issue has become a popular and focal topic within Corporate Responsibility.

Through its Fraud & Corruption Resistance assessment, DNV can locate opportunities for improvement, and help you turn them into strategic, organisational, and operational advantages. Understanding and managing the risks that could threaten your business makes it possible to reduce the interruptions that detection and investigations represent. Consequently you are able to better balance risk adversity and conscious risk taking.

A Fraud & Corruption Resistance Profile is a valuable tool for communicating your ability to manage opportunities and risks internally. The generated profile provides a snapshot of how resistant an organisation, corporation, or entity is to the effects and impact of fraud and corruption – on profitability, long-term value, reputation, and internal culture – and a benchmark against widely accepted conventions, principles, and guidelines in the field of preventing fraud and corruption.

The profile provides an independent third-party validation of your ability to manage risk related to fraud and corruption. Companies that perform well will additionally benefit from communicating this to external stakeholders like investors, regulators, and others.

On this fraud and corruption resistance profile homepage, we will help you understand the what and why of a fraud and corruption resistance profile – what it is and why your business will benefit from the assessment process.

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Fraud and corruption resistance assessment of your company. DNV offers a comprehensive set of services, from rating to benchmarking.