Fraud - Setting a High Industry Standard

Committed to a Strong Code of Ethics


Custom House developed an internal control system to prevent and identify errors, and detect and deter intentional fraudulent activity. These internal controls are designed to achieve a number of goals including:

  • Accurate and reliable financial and operating information
  • Stringent compliance program with policies, procedures, plans, laws, and regulations
  • Safety of assets against loss and theft
  • Economical and efficient use of resources
  • Achievement of established program and operating goals

Custom House ensures internal integrity as well as prevents and deters compliance breaches and fraud through a comprehensive written code of ethics. We also support our Ethics Program with training, annual compliance reviews and conflict of interest questionnaires.


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