As part of our partnership with Intelect Group we have a series of 1 hr workshops coming up in February which should be essential for any organisation seriously looking to reduce their fraud risks. We see fraud on the increase across all sectors and sizes of businesses, partly as a result of the criminals cashing in on […]
As we said in our previous post we are unfortunately seeing an increasing number of criminals exploiting the current situation. We knew it wouldn’t take long for the criminals to start exploiting the UK Track and Trace System. This is likely to be a real problem as we know the track and trace app notifications […]
It is important to remember that the vast majority of people who work for you are trustworthy and honest. Unfortunately however there are examples of a minority of people exploiting the current situation to take advantage of their employers. In desperate times, desperate people can do desperate things. This could be anything from falsifying sickness or […]
Is my small or medium sized organisation at risk of fraud? – Peter and John didn’t think so! This week we are pleased to once again support International Fraud Awareness Week 2019 . Our focus this week is to help organisations of all sizes and sectors understand the risks they face and provide some practical simple […]
Does your charity know what fraud risks it is exposed to? Could your charity be leaking money to fraudsters, reducing the amount of funds it can direct to its good causes? This week is International Charity Fraud Awareness Week 2019 and today we are asking charities whether they have undertaken an organisational risk assessment. In […]
As part of our support for The ACFE Fraud Week we are providing organisations with guidance and resources to help them conduct a Fraud Risk Assessment. Our guidance will help you: Identify the key risks and who is responsible for managing them; Consider the impact of potential frauds; Assess the scale/likelihood of the risk of fraud occurring; Identify/evaluate […]
As part of our support for Fraud Awareness week we are providing organisations with guidance and resources to help bring your anti fraud programme to life. Creating an anti-fraud culture involves: Having a clear statement of ethical values; Maintaining good staff morale Promoting awareness of fraud for staff, Board members, suppliers and customers; Recruiting honest staff […]
Training that is mandatory or heavily rules based can often be seen as dry and uninspiring. In an effort to lighten things up and focus on the wider picture we have teamed up with Elgood Effective Learning to bring you a new approach to face to face fraud awareness training which we can deliver to your organisation:- […]
