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Disclaimer: The content on this website, including blogs and resources, is for general informational purposes only and does not constitute legal advice. Legal services are provided exclusively by Click Legal Pty Ltd, an advisory firm registered with ASIC (Australian Securities and Investments Commission) and an Incorporated Legal Practice registered with the Law Society of NSW. Liability is limited by a scheme approved under Professional Standards Legislation. Use of this website is subject to our Terms & Conditions, Privacy Policy, and Cyber Security Policy. For specific legal advice, contact us directly.

Contact Us: hello@clicklegal.com

Tel: +61 450 502 672

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Fraud Prevention and Response Policy for Small Businesses & Startups

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This policy establishes a framework for preventing, detecting, and responding to fraud within Small Businesses and Startups. It outlines fraud prevention responsibilities, reporting procedures, investigation protocols, and financial recovery measures. It ensures compliance with Australian legislation, promotes ethical business conduct, and protects financial integrity. Key areas covered include internal and external fraud risks, accountability measures, and mandatory training for all stakeholders.