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Tag Archives | Fraud awareness

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International Fraud Awareness Week

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 […]

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<span style="color: #000080; font-family: arial, 'helvetica neue', helvetica, sans-serif; font-size: x-large;"><b>Understanding the risks to your organisation - How to conduct a Fraud Risk Assessment</b></span>

Understanding the risks to your organisation – How to conduct a Fraud Risk Assessment

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 […]

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<span style="color: #000080; font-family: arial, 'helvetica neue', helvetica, sans-serif; font-size: x-large;"><b>Bringing your anti-Fraud Programme to Life</b></span>

Bringing your anti-Fraud Programme to Life

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 […]

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A New Approach to Fraud Awareness Training

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:- […]

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