Fraud Awareness Workshop - 3.5 hours
Southwark Employees Price: £0 Associates Price: £0
Who is it for?
The aim of the course is to educate and refresh delegates in basic fraud awareness and fraud prevention in order to protect Southwark from the threat of fraud. This course is suitable for those who have not previously attended and those who wish to refresh their knowledge and understanding of fraud.
What does it cover?
This course covers..
- Spotting fraud risks
- Who to tell if you suspect a fraud
- Basic document verification training
What are the course outcomes?
Participants will be able to…
- Understand what fraud is
- Identify fraud triggers and red flags
- Recognise tell tale signs of suspicious activity
- What to do if a fraud is suspected
- Basic knowledge on how to identify documents
Course Ratings & Reviews
A very good workshop, which was particularly beneficial, because it was tailored for my business unit.
I found the course gave me new insight on how fraud can occur and the impact it has on organisations. As a Health Professional it helps me to understand how for example e.g. housing applications work and how fraud can be detected. Very interesting as my work means I sometimes have to visit housing departments in support of clients.
The course forces participants to challenge their assumptions and to approach the subject of Fraud awareness with an open mind. In this respect it is useful for HR Practitioners generally. Prejudice being a latin term pre-judice or pre-judged. So if the course enables reflection on some fixed views about subjects or approaches to HR practice that makes it worthwhile.
I have learned an awful lot from this training on how fraud can really damage company's reputation and can cost the tax payers so much. I learned the type of fraud that people could do: eg references & job history, Immigration, this useful for me as I work in Recruitment Department and I do DBS application online on behalf of the new starters. I also have learned on how to spot fake documents, especially passports, NI card and any important documents that I check for the new employees in Southwark Council. This session really helps me a lot. Jenny was brilliant and answered all the questions that we asked from her. She was very knowledgeable and helpful. WORTH IT.