...establishes a Compliance Office in Accra
QNET, a worldwide direct sales enterprise centered on lifestyle and wellness, has officially established its Compliance Office in Ghana.
The event, attended by the head of the Economic and Organised Crime Office (EOCO) and the Criminal Investigation Department (CID) of the Ghana Police Service, occurred earlier this week at the office location on Lagos Avenue in the East Legon district of Accra, Ghana.
The Ghanaian Compliance department aims to tackle the significant problem of fraudsters who are exploiting its official name to trick unaware citizens.
The head of the Criminal Investigations Department, DCOP Lydia Donkor officially announced the opening of the office when she stated: “The launch of this office holds great significance. QNET is making efforts to ensure that their business name or credibility is not tarnished by allegations of scams and unlawful claims made in their name. As law enforcement, we are also pleased that today's opening is quite important, as it will allow us to collaborate with them or for them to work with us to ensure that proper actions are taken.”
Having this office will be beneficial, ensuring that individuals who misuse the (QNET) name to engage in illegal activities or deceive people are identified. It is time to put an end to these scams occurring both within and outside our country. Therefore, on this day, we are happy to have their executives present. The office is now active, the business is running normally, and people can recognize it when they need to," she said.
Lawyer Naana Quartey, the Global Compliance Officer at QNET, outlined the main goals behind establishing the office. "For far too long, our name has been exploited by criminal groups trying to trick and take advantage of unsuspecting individuals. Many of you in this room—our partners in law enforcement and regulatory bodies—have witnessed firsthand the harm these criminals can cause. That is exactly why this office was created. In basic terms, this office will not only address fraud but also focus on stopping it."
The QNET Compliance Department has three distinct responsibilities:
A Pledge to Responsibility – This office will act as the main contact for all regulatory and legal issues related to QNET in Ghana. In this capacity, QNET will take the initiative in communicating with all governmental agencies, including EOCO, the Police, and the Ghana Immigration Service, among others. QNET's legal and compliance professionals will be attentive, responsive, and ensure that QNET functions with complete openness and responsibility.
A Dedication to Compliance – The office is tasked with overseeing the operations of QNET's independent distributors throughout the nation. QNET will guarantee that they conduct themselves in accordance with legal standards, upholding both the essence and the specifics of ethical business practices. In cases where violations happen, QNET will take firm measures—ranging from disciplinary steps to referring them to authorities for legal action.
A Promise of Safeguarding – Primarily, the office will aim to shield the public from individuals who are falsely using QNET's name. Safeguard QNET's partners against false information. Assist those who have fallen victim to scams by aiding investigations and, whenever feasible, preventing criminal activities through the exchange of intelligence with security organizations like EOCO, Ghana Police, and Ghana Immigration Service.
Ramya Chandrasekaran, the Chief Communications Officer at QI group, the parent company of QNET, stated: "In recent years, QNET has taken part in various public education efforts in Ghana to assist communities in recognizing and steering clear of scams. These efforts involve media interactions, educational programs, and partnerships with relevant stakeholders."
Perhaps most significantly, in August 2024, QNET initiated a country-wide 'QNET Against Scams' campaign, which used radio, television, online platforms, and outdoor advertisements to inform the public about typical fraudulent methods and help them identify warning signs.
These continuous initiatives demonstrate QNET's continued commitment to education and openness. It's not just about restoring our image and addressing false beliefs about our brand, but also about being recognized as a company that genuinely cares for the people of Ghana.
Biram Fall, the Regional General Manager of QNET in sub-Saharan Africa; and Col (rtd) Rashid Salifu, the Managing Director of Bosumtwi Industries and QNET Training Centre in Ghana, attended the event.
EOCO partnership
On Tuesday, July 15, 2025, QNET officially revealed a strategic partnership with EOCO during a press event attended by Mr. Raymond Archer, the acting Executive Director of EOCO, who expressed his backing for QNET's increased efforts to combat scams and the misrepresentation of its brand in Ghana.
QNET's partnership with EOCO aims to actively examine and hinder illegal activities that involve mimicking brands and fraudulent practices; promote the sharing of knowledge and training in identifying and stopping fraud and human trafficking; increase public understanding of how criminal groups function and the indicators of a possible scam; and exchange information about suspicious behavior in an organized and prompt way to enhance enforcement efforts.