Skip to content
BCM-GROUP
  • Home
  • About Us
    • What We Do
    • Leadership
    • Guiding Principles
      • Vision and Mission
      • Key Pillars
    • Our Equipment
  • Bringing Mines to Life
    • Exploration
    • Feasibility, Bankability & Financing
    • Civil Infrastructure & Earthworks
    • RC Grade Control Drilling​
    • Production Drill & Blast, Excavation
    • Load & Haul
    • Crusher Feed
    • Train Load/Long Haul Services/Ship Load
  • Our Projects
    • Attarat Oil Shale Project, Jordan
    • Tonkolili Iron Ore Project, Sierra Leone
    • Agbaou gold project, Ivory Coast
    • Mbe Exploration Drilling Campaign, Cameroon
    • Tarkwa Gold Project, Ghana
  • Our Policies
    • ISO Certification
    • Anti-Bribery and Corruption Policy
    • Anti-Money Laundering Policy
    • Anti-Slavery Policy
    • Communication Policy
    • Corporate social media Policy
    • Corporate Fraud and Internal Control Policy
    • Sanctions Compliance Policy
    • Integrated Management System Policy Statement
    • Executive Support Letter for IMS Certification Initiative
  • News Article
    • BCM Group Secures US$400 Million Mining Services Contract for Ethiopia’s Tulu Kapi Gold Project
    • Driving Efficiency and Sustainability Across BCM Projects
    • BCM Group at Mining Indaba 2026
    • Future Minerals Forum 2026
    • Mbe Drilling Campaign, Cameroon
    • Drilling Team on the Ground in Ngaoundéré
    • 100 Years of Working Beyond Boundaries
    • Nkrumahfest 2025 – Journey To Nkroful – Birthplace Of Osagyefo Dr. Kwame Nkrumah.
    • From Landscaping to Roads: The Evolution of Bayswater Contracting
    • BCM WIM 2025 Presec Osu Donation
    • BCM Group and WADICO Sign Strategic Cooperation Agreement on Oil Shale Concessions
    • BCM Group Featured in Forbes Africa
    • BCM Ghana Response Statement on Misleading Reports Circulating in the Media
    • World Day Against Child Labour
    • Looking Back at WAMPEX 2025: A Heartfelt Thank You
    • World Environment Day 2025
    • BCM Group Logo Update – Reflecting Our Growth & Vision.
  • Careers
    • Jobs Opening
  • en
    • en
    • fr

Corporate Fraud and Internal Control Policy

BCM-GROUP > Corporate Fraud and Internal Control Policy
BCM-MKC-PLC-004_v3.0 Corporate Fraud and Internal Control Policy

Corporate Fraud and Internal Control Policy

Contact Us

No.74 Ndabaningi Sithole street
North Labone Estate
Accra, Ghana
+233 30 7010300
info@bcm-group.com

Latest Post

  • ISO Certification July 14, 2026
  • BCM Group Secures US$400 Million Mining Services Contract for Ethiopia’s Tulu Kapi Gold Project June 22, 2026

Our Location

Copyright © 2026 All Rights Reserved.
  • Home
  • About Us
    • What We Do
    • Leadership
    • Guiding Principles
      • Vision and Mission
      • Key Pillars
    • Our Equipment
  • Bringing Mines to Life
    • Exploration
    • Feasibility, Bankability & Financing
    • Civil Infrastructure & Earthworks
    • RC Grade Control Drilling​
    • Production Drill & Blast, Excavation
    • Load & Haul
    • Crusher Feed
    • Train Load/Long Haul Services/Ship Load
  • Our Projects
    • Attarat Oil Shale Project, Jordan
    • Tonkolili Iron Ore Project, Sierra Leone
    • Agbaou gold project, Ivory Coast
    • Mbe Exploration Drilling Campaign, Cameroon
    • Tarkwa Gold Project, Ghana
  • Our Policies
    • ISO Certification
    • Anti-Bribery and Corruption Policy
    • Anti-Money Laundering Policy
    • Anti-Slavery Policy
    • Communication Policy
    • Corporate social media Policy
    • Corporate Fraud and Internal Control Policy
    • Sanctions Compliance Policy
    • Integrated Management System Policy Statement
    • Executive Support Letter for IMS Certification Initiative
  • News Article
    • BCM Group Secures US$400 Million Mining Services Contract for Ethiopia’s Tulu Kapi Gold Project
    • Driving Efficiency and Sustainability Across BCM Projects
    • BCM Group at Mining Indaba 2026
    • Future Minerals Forum 2026
    • Mbe Drilling Campaign, Cameroon
    • Drilling Team on the Ground in Ngaoundéré
    • 100 Years of Working Beyond Boundaries
    • Nkrumahfest 2025 – Journey To Nkroful – Birthplace Of Osagyefo Dr. Kwame Nkrumah.
    • From Landscaping to Roads: The Evolution of Bayswater Contracting
    • BCM WIM 2025 Presec Osu Donation
    • BCM Group and WADICO Sign Strategic Cooperation Agreement on Oil Shale Concessions
    • BCM Group Featured in Forbes Africa
    • BCM Ghana Response Statement on Misleading Reports Circulating in the Media
    • World Day Against Child Labour
    • Looking Back at WAMPEX 2025: A Heartfelt Thank You
    • World Environment Day 2025
    • BCM Group Logo Update – Reflecting Our Growth & Vision.
  • Careers
    • Jobs Opening