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PC Investigations Ltd is a professional service provider specialising in corporate fraud investigations, prevention, and computer forensics. They are committed to conducting investigations within legal parameters and adhere to the ethical standards set by multiple recognised associations. With a focus on enhancing workplace fraud prevention, PC Investigations offers tailored solutions, including the development of robust fraud prevention policies and training related to the Bribery Act 2010. Their additional services include cyber due diligence and access to a whistle-blowing service, aiming to support organisations of all sizes in protecting against white-collar crime. Generated from the website

The Bribery Act 2010 training modules are designed to help organisations understand and comply with the UK government's stringent anti-bribery regulations, which came into effect on 1st July 2011. These modules cover what constitutes a bribe, the potential risks of prosecution, and the necessary procedures that organisations should implement to prevent bribery. Developed by PC Investigations Limited in collaboration with legal experts, the training aims to educate relevant personnel on the Act's implications for businesses of all sizes, including foreign companies operating within the UK. The Act introduces severe penalties for failing to prevent bribery, including unlimited fines and significant prison sentences, thereby reinforcing the importance of adherence to these regulations. Generated from the website