Course Details
Fraud awareness in business
on an as required basis
Professional Development
Training
Verisure Investigations Ltd
to be arranged by client
Flexible
from 1 hour to half day
from 1 hour to half day
$0.00
Fraud is the dirty word in business; it is so dirty that many prefer to believe that it does not occur. But it is a word that is seen almost daily in our newspapers.
Fraud is fuelled by need or greed and surprisingly unless it is large you will not be able to find an enforcement agency to deal with it as fraud is seen as a civil matter. It can occur at any interface between your business and a second party, employee, creditor, customer, provider, investor, etc.
Fraud grows disproportionately when it is ignored.
By becoming fraud aware you will take the first step to limiting your exposure to it and by putting processes and system in place fraud will be easier to detect in the early stages and large losses can be prevented.
We provide courses for your
• HR department for recruiting- even if you use a recruitment agent.
• Accounts payable and receivable
• Purchasing
• Managers and supervisors
• Directors and share holders.
You will learn how fraudsters think and operate, and how to catch them out.
Fraud is fuelled by need or greed and surprisingly unless it is large you will not be able to find an enforcement agency to deal with it as fraud is seen as a civil matter. It can occur at any interface between your business and a second party, employee, creditor, customer, provider, investor, etc.
Fraud grows disproportionately when it is ignored.
By becoming fraud aware you will take the first step to limiting your exposure to it and by putting processes and system in place fraud will be easier to detect in the early stages and large losses can be prevented.
We provide courses for your
• HR department for recruiting- even if you use a recruitment agent.
• Accounts payable and receivable
• Purchasing
• Managers and supervisors
• Directors and share holders.
You will learn how fraudsters think and operate, and how to catch them out.
Grace Haden is a Licenced Private Investigator, former Police Sergeant and member of the Certified Fraud Examiners Association.
She has worked at the coal face of fraud and corruption in the prevention, detection and resolution fields.
Her Verisure screening system has been proved both reliable and effective.
This serious topic is presented in a humorous manner with plenty of great stories which illustrate and drive home the facts.
She has worked at the coal face of fraud and corruption in the prevention, detection and resolution fields.
Her Verisure screening system has been proved both reliable and effective.
This serious topic is presented in a humorous manner with plenty of great stories which illustrate and drive home the facts.