Archive | Fraud Awareness


Tip 3 – Invoice Fraud Warning

Account Takeover and Corporate ID theft are a real problem. To help prevent fraudsters redirecting payments to their bank account why not put the following simple warning at the bottom of all your invoices. That way you can remind your customers and clients that you will never advise them of a change of bank details by […]

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Tip 2 – Email a constant reminder to staff

This quick tip is all about raising cybercrime awareness using the Financial Fraud Action (UK) Ltd (FFA) ‘Take 5’ campaign. The campaign is backed by City of London Police and CIFAS. Why not get staff to add the above ‘Take 5’ image to their email signatures which will not only raise awareness across your staff, […]

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Tip 1 – Christmas Gifts and Hospitality

With Christmas fast approaching now is the perfect time to review your code of conduct and remind people about your Gifts and Hospitality Policy. A Gifts and Hospitality Policy and Gifts and Hospitality register is one element of having effective procedures to manage the risk of Bribery. Our policy and register templates, and policy reviews can […]

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International Fraud Awareness Week

International  Fraud Awareness Week 13 – 19 November 2016 Fraud Management Resource Centre are proud to support International Fraud Awareness Week. Each day this week we will be providing different top tips for organisations wanting to raise awareness of fraud throughout their organisation, supply chain and customers. Raising awareness of Fraud risks is just one […]

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