Fraud Management


Back To All Courses Executive Fraud Awareness Training In-Person or Virtual Format Senior Management Audience 3 Hours Duration English Language Don’t let leadership ignorance enable fraud Build a solid understanding of fraud risk and management options in your leadership team Course Overview Video Details Get in Touch Share This Course Other Courses All organisations are exposed to fraud, from opportunistic to professionally organised. Fraud is distracting at best. At the extreme, fraud can carry mission-critical or severe human consequences. Our Executive Fraud Awareness Training is the first step to your leadership team being......

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Fraud takes many forms in various industries. Having worked extensively in Telecommunications and Financial Services, many would agree that there is a significant element of internal risk: collusion and direct employee fraud. Also the effects of negligence, poor practice and human error will create fraud opportunities to be exploited by others.   Although Robotic Process Automation (RPA) is usually associated with efficiency and quality targets, there is also a big opportunity to reduce fraud risk. Taking the human factor out of the equation in key (at risk) processes such as payments processing, cash......

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