Fraud Awareness - Half Day

Southwark Employees Price: £100 Associates Price: £150

New

Who is it for?

Training is aimed at all staff as the purpose is to enhance general fraud awareness across the organisation.

What does it cover?

Types of Fraud

  • Defining fraud
  • Common myths about fraud
  • Types of fraud

Conditions that facilitate fraud

  • Why people commit fraud?
  • How is fraud detected?
  • Behavioural red flags / warning signs

What to do?

  • What your responsibilities are?
  • Describe what to do if you suspect fraud/win results
  • Developing the confidence to report fraudulent activity

Personal Development Plan

  • You will be asked to create a list of actions that you can take forward as a result of this training, and will be expected to take responsibility for following up on these.

 

What are the course outcomes?

By the end of this training session, you will be able to:

  •  Define fraud-related workplace misconduct and list a range of fraudulent activities
  •  Understand the conditions for fraud and the factors that contribute to fraud and corruption
  • Identify behavioural red flags/warning signs of fraud and understand your role and responsibilities
  • Describe strategies for detecting and reporting fraud
  • Have the confidence to report fraudulent activity

Book dates available for this course

20 Nov 09:30 Training Room G01b, Ground Floor, 160 Tooley Street, London, SE1 2QH 12 Spaces Left 20 Nov 13:30 Training Room G01b, Ground Floor, 160 Tooley Street, London, SE1 2QH 12 Spaces Left 23 Jan 09:30 G06, 132 Queens Road, London, SE15 2HP 12 Spaces Left 23 Jan 13:30 G06, 132 Queens Road, London, SE15 2HP 12 Spaces Left 11 Apr 09:30 Training Room G01a, Ground Floor, 160 Tooley Street, London, SE1 2QH 12 Spaces Left 11 Apr 13:30 Training Room G01a, Ground Floor, 160 Tooley Street, London, SE1 2QH 12 Spaces Left

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