Fraud Awareness Training

Fraud Awareness Training

Fraud losses in business in the UK have reached £40 billion a year, which equates to £650 per household. The criminal makes no distinction between large companies or small businesses and the results can be more devastating to the small business.

We have developed a Fraud Awareness Training package that raises the awareness of key management and staff to the potential of criminal attack on a business. The threat can equally come from within the business as from outside.

Key Benefits

· Raises awareness of issues

· Enhances a company’s ability to reduce risk and the threat of criminal activity

· Recognises the vital role that all employees can play in improving performance

· Delivery of the training is a deterrent in itself

The programme is delivered on-site by way of a half-day course. It is not business specific and looks at:

· Recruitment disciplines

· External fraud/internal fraud

· Credit card fraud

· Management responsibilities

· Employee responsibilities

· Employment Law/Disciplinary issues

· Security of Information/Data Protection

· Policies and Procedures

· Investigations

· Whistle blowing

· Physical Security

· Disposal of confidential information

· Key Fraud Indicators

Call us today with no obligation. Alternatively please visit our website at www.corporatefraudsolutions.co.uk to find out more about us and the range of services that we can offer.