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- ...areas Review of company policies and procedures Participation in special investigations and or ad hoc assignments (as and when required) Forensic / tip-off / management request Investigation of high risk areas identified through CAAT's Stock take reviews
- ...representative and clients Compliance Complaints Number of complaints Received Number of complaint referred for investigation (Forensic) Number of complaints referred for Debarment Hearing based on outcome from debarment Committee Training and Awareness...