Fraud Awareness

Course Objectives

Every organisation is at risk to the threat of fraud and financial crime, whether that be internal, external or through a form of collusion. The National Fraud Authority state that the true cost of UK based fraud is £30bn annually and the Public Sector alone is accountable for 58% of this figure.

This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their corporate objectives, from fraud, theft, corruption and other ‘irregularities’. We help delegates explore their awareness of the mechanisms by which their organisation can help prevent these risks from arising, detect the risks at the earliest opportunity where they do exist, and mitigate against their impact on the organisation.





Contents Who should attend Course benefits Additional information Certificates Trainers background