- How vetting processes assist companies with protecting their reputation by conducting a thorough investigation of an individual, company, or other entity prior to moving forward with a business relationship. - Distinguishing between business vetting, supplier vetting and employee vetting.
Part 1 - Commercial Crime: -Examples of commercial crime -Good company management to prevent and detect commercial crime -Your reporting obligation -How the forensic investigation process assists in dealing with commercial crime
28 Mar 2022
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