We are dedicated to helping people and organisations fight fraud and corruption. Fraud and wider financial crime cause significant harm, both financially and beyond.
In any organisation and industry, corrupt influence can lead to wasted time and resources, financial loss, and a culture of intimidation and fear of speaking out. Corrupt individuals create a culture of bias, nepotism, and cronyism, where only those who go along with their misconduct are rewarded, and those who don’t can be bullied and mistreated. Dishonest people, especially those in leadership positions, can poison a team’s culture, leading to poor performance, grievances, and absenteeism.
Our courses will help everyone identify and manage fraud risks and corrupt and unethical behaviour.
All elected representatives and committees need to thoroughly understand fraud risks and corrupt practices that may impact their local authority and public interests.
Join us for this brief (half or full-day) training program that provides practical knowledge and tools to help identify, prevent, and control fraud and corruption.
The course covers a comprehensive range of topics, including:
By the end of the program, you’ll have a deeper understanding of fraud and corruption enablers and be better equipped to make informed decisions that support the best interests of your community.
Fraud and corruption can seriously jeopardise the integrity of your team and organisation, whether it comes from internal sources or external threats.
That’s why managers and team leaders need to take our awareness course. The half or full-day session will provide practical knowledge and equip you with the necessary skills to manage these risks effectively.
You’ll learn to set up controls to safeguard your organisation and processes, motivate your team to identify and report suspicious activity and support those who need it.
Here are some of the learning topics:
This half or full-day course is structured to offer officers valuable insights into the dangers of fraud and corrupt practices.
Officers must be aware of potential risks from internal or external sources, and this course provides the necessary tools to recognise and prevent potentially corrupt behaviours and schemes.
Additionally, officers will learn to protect their authority and public finances while safeguarding themselves.
The course covers the following topics:
Did you know that 80% of reported fraud cases are committed through cyber-enabled means?
With the rise of Mandate Fraud, where criminals impersonate legitimate creditors to divert payments to their accounts, public authorities are under constant threat.
Our half-day course is designed to educate finance and payments teams on the ever-evolving cybercrime landscape and tactics deployed by criminals to steal money and sensitive information from organisations.
Key topics include:
Enrol your team in this essential training to stay ahead of the curve and protect your organisation from financial crime.
