Fraud Control

Creating a Counter-Fraud-Culture in your business is fundamental to Fraud Risk Management. This culture is reinforced by Fraud Awareness Training.

We can undertake a Training Needs Analysis of your business and, based upon this anaysis, design bespoke fraud risk awareness and prevention training for your Executive Management, Operational Management and role-specific staff. We deliver up-to-date key messages to the most appropriate members of your company.

We can design and deliver Fraud Awareness Training as part of your company's staff induction and development programmes.

Training is provided by qualified and experienced facilitators and can be delivered during in-house workshops or externally at modern facilities around the UK.

Although Fraud Awareness Training is designed to compliment our other counter-fraud services thereby providing an holistic solution, bespoke training can also be delivered as a stand-alone arrangement.