Fraud Awareness Training – afternoon session

Overview

The course will provide delegates with a detailed understanding of fraud risks and mitigations, how to spot them, and how to refer for investigations.

The workshops will be orientated to your functional structure/s.

Please note that this training is being delivered face to face.

This course will enable you to

Understand:

• What is fraud?
• Types of fraud
• Cost of fraud
• Subletting – What to look out for
• Bribery & Corruption
• Anti money laundering – the dos and don’ts with reporting
• Proceeds of crime
• RIPA
• Whistleblowing

Who is the Course aimed at

Employees who require a detailed understanding of fraud risk and mitigations.