On 11 August 2025, the QNET Compliance Department hosted a crucial training session on understanding and preventing human trafficking. More than 140 participants attended the session, which addressed pressing compliance concerns, particularly in team offices where foreign nationals are present.
This training comes at a pivotal moment for QNET in Ghana. In recent months, the company has strengthened its fight against scams and fraudulent activities through two major initiatives: a formal collaboration with the Economic and Organised Crime Office (EOCO) and the opening of a dedicated QNET Compliance Office in Accra.
Together, these measures aim to protect the public, dismantle criminal networks misusing QNET’s name, and ensure that Independent Distributors (IDs) operate within ethical and legal frameworks.
What is Business 2U (B2U)?
The training was part of the Business 2U (B2U) Recognition Program, a mandatory initiative for all Team Office Leaders in Sub-Saharan Africa. The program is designed to build long-lasting, professional business spaces that maintain high standards of quality, productivity, and integrity. Even leaders without a formal Team Office can participate, provided they secure approval from their Upline.
Through B2U, participating offices receive official recognition, access to training and development resources, and structured supervision to enhance professionalism, credibility, and operational efficiency. The program reflects QNET’s commitment to fostering excellence and collaboration across the region.
Understanding the Law and Risks
Mr Dominic Mensah, Head of Ghana’s Anti-Human Trafficking Unit and part of EOCO delivered a detailed overview of the nation’s legal framework. He explained how exploitation, deceit, and illegal movement of individuals (often involving minors) remain major risks.
The Economic and Organised Crime Office (EOCO) is a specialised law enforcement agency in Ghana mandated to investigate and prosecute serious economic and organised crimes. EOCO works closely with local and international partners to detect, prevent, and dismantle criminal networks, protect the public from exploitation, and uphold the integrity of Ghana’s financial and economic systems.
His message was clear: vigilance, proactive prevention, and alignment with law enforcement strategies are essential to safeguarding both individuals and legitimate businesses.
Legal Guidance for Ethical Operations Against Human Trafficking
QNET’s retainer lawyer in Ghana, Mr Derek Yeboah Gyamfi, provided practical legal advice for leaders, warning against unethical recruitment practices and the misuse of office premises. He stressed the importance of:
- Avoiding false representation and undocumented gatherings.
- Ensuring all services are documented and legitimate.
- Maintaining transparency, accurate records, and operational integrity to avoid legal consequences.
In his closing remarks, Associate V Partner (AVP) Devaraj issued a firm reminder on the non-negotiable importance of compliance with national laws. He stressed that under no circumstances should anyone harbour undocumented foreigners and made it clear that leaders must run their businesses with integrity. AVP Devaraj reaffirmed that QNET and The V will stand firmly behind those who uphold the highest ethical standards. His vision is to restore public trust and build a sustainable, respected business environment that reflects the true values of the organisation.
Looking Ahead
Feedback from participants was overwhelmingly positive, with many praising the session’s relevance and practicality. This joint effort between B2U and QNET Compliance will expand to other countries, always in partnership with local authorities, and will introduce additional training topics to further strengthen ethical business practices.
By aligning its internal recognition programs with its anti-fraud initiatives, QNET is ensuring that its Independent Distributors not only grow their businesses but also protect the brand’s integrity and the communities they serve.
