Fraud Prevention.
Our zero-tolerance approach to fraud.
We have a zero-tolerance approach to fraud and are committed to preventing fraud and maintaining the highest standards of integrity.
Robust fraud prevention procedures have been implemented, including risk assessments, due diligence, training, and monitoring.
These measures ensure that operations are conducted ethically and comply with the Economic Crime and Corporate Transparency Act (ECCTA) 2023.
Anyone with concerns about potential fraudulent activity is encouraged to report it through established channels.