information bureau

The code of conduct contracts with the information bureau for certified fraud examiners includes checks that ensure the person does not have a criminal record, making it a tight system used by lawyers, fraud examiners, and chartered accountants in forensic accounting.

“when you enter into these code of conduct contracts with the information bureau, they carry out checks on you to make sure that you do not have criminal record and stuff like that. So it is quite a tight system. It is used by lawyers. It is used by certified fraud examiners, and it is used by chartered accountants that are working in the forensic accounting field.”