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Policies & Procedures | Control Framework | Counter Fraud Training


Focussed, actionable advice and interactive training on counter fraud policies and procedures that demonstrate an organisation’s commitment to managing risk.

Fortis assesses the efficacy of an organisation’s fraud and financial crime framework through speaking with key personnel and reviewing existing policies to identify inconsistences, weaknesses, potential risks and areas for improvement. Tenet’s experience in this field allows us to ask the right questions, analyse the approach and ensure that controls are in place to mitigate potential threats.


  • Reinforce standards expected from employees
  • Increase engagement and motivation – if team members feel listened to in conversations about risk, they will buy into the organisation and care for its success.
  • Provide peace of mind that there are no gaps between the organisation’s policies and procedures and what takes place on the front line, so that time and resources can be used more efficiently
  • Ensure that internal processes run in line with procedures and are functional, providing greater consistency of client operations and compliance with regulatory obligations
  • Detail a clear process to follow if fraud is suspected so that disruption to the business is minimised
  • Reduce the risk of regulatory fines, reputational damage and financial losses if fraud does occur
  • Help to embed a supportive and trusting workplace culture – the wrong culture can be a key factor in dishonest behaviour or a reluctance by honest employees to raise concerns
  • Improve an organisation’s risk profile to external stakeholders, such as insurers

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Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


Copyright © Tenet Law. All Rights Reserved.

Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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