BuiltWithNOF
Procedures

Written procedural guidance is essential if fraud investigation staff are to have the easily accessible information necessary to carry out fraud investigation work of a high standard. To assist in guidance material, R & B Solutions will:

  • Amend or replace existing operational procedures if found to be inadequate, irrelevant or ineffective
  • Develop new procedures when required
  • Ensure compliance with agreed procedures
  • Ensure procedures are consistent with policy and reflect latest legislative changes
  • Ensure procedures are readily available to all fraud investigation employees
  • Develop SMART Business plans

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