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Tag Archives | Fraud awareness

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How to check a ‘Track and Trace’ communication is genuine.

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 […]

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Is your organisation at increased risk from Internal Fraud?

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 […]

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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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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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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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