The most common way that fraud is detected is through colleagues in the business identifying and escalating this activity. 

 

Equipping your staff with an understanding of the common indicators of fraudulent activity and what to do if they suspect fraud is crucial to limiting the impact that fraud can have on a business.

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Our training focuses on how fraud occurs; the motives behind fraudulent activity, who is most likely to commit fraud, what the warning signs are and what your staff should do if they see the warning signs.

 

The purpose of our training is to assist in the prevention of fraud occurring through raising the general awareness to your team.