Fraud response plan

RICS-regulated firms, like all organisations, should have a fraud response plan. Fraud can have
a significant impact on businesses and responding appropriately to any fraud may help
mitigate that impact.

The fraud response plan is not intended to set out how your firm will prevent fraud. Instead, it
provides guidance of the steps you will follow as an organisation once potential fraud has been
identified. You should ensure that your staff are aware of the fraud response plan.

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