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Fraud Awareness and Prevention
This course will give delegates an increased knowledge of how to recognise signs of fraud, how to manage investigations and how to work to prevent fraud.
Duration: 1 day
Audience: HR managers or others who need to know the basic steps in being aware of and preventing fraud in the workplace
Delivery: Pre-reading and face-to-face training which includes case studies, role plays and group interaction
Capacity: Up to 12 delegates
Price: On request - click here to get an instant quote
Course Objectives
- To understand how fraud manifests itself in organisations
- To learn how organisations can design internal controls to manage the risk
- To become aware of what to expect from an investigation and how to meet standards of evidence
- To know how to manage whistleblowers
Our Fraud Awareness training is prepared with, and can be delivered with the assistance of experienced former police detectives.
This course can be tailored to meet your specific requirements and business sector.
Contact Us
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