Fraud Awareness Training

​

Aim: To educate our clients’ staff on the risks arising from fraud and how to act should a fraud be suspected.

​

Content: The course will cover the following: A definition of fraud and how this differs from bribery; those factors that make an organisation vulnerable to fraud and how this can be reduced; the means by which fraud is discovered and how staff can use these in the workplace; and, what to do should a fraud be suspected.

​

Tools Supplied: PowerPoint slides.

Target Audience: Staff working for large, medium and small sized organisations.

​

Venue: To be delivered at client premises

​

Numbers Attending: No specific limit – the numbers on the course will be determined by the size of the venue and client needs

​

Duration: Clients can choose from a short 1 hour session which focusses on the basics and a more expanded 3-hour session which contains more detailed content and some student participation exercises

​

​

​