Being aware of the potential for fraud, and having knowledge of the bribery act, money laundering, fraud response plans etc. is extremely beneficial. It is relevant to all staff within an organisation and useful underpinning knowledge when applying for jobs or promotions. Great for interview preparation and enhancing CVs.
All organisations need to ensure their staff have an awareness of fraud and the Bribery Act. Acquiring this knowledge is very useful and is transferable. We would recommend the course to individuals and organisations that may have several staff who need this knowledge.
- Definitions of fraud
- The fraud triangle
- Internal and external fraud
- Bribery Act
- Money Laundering
- Criminal Finances Act
- Fraud response plans
- Whistle blowing
- Consequences of fraud
A half day input which may save money, reduce the potential for fraud, and meet the requirement of organisations to ensure all staff have this awareness. Everyone should undertake this training.
This course will include:
Case Studies and Exercises
Trainer-led PowerPoint presentations
Next Date: 30th October (1.30pm – 4.30pm), 17th November (9.30 – 12.30)
Price: £175 plus VAT
Location: 67 Wingate Square, London, SW4 0AF