Type Speaker CPD Hours Level
3 IntroductionInformation
Accreditation Information
SRA Competency D


Our awareness of fraud may be greater through news and press coverage, but statistics show that the problem is still there.

The effects of fraud can be devastating, robbing individuals and businesses of their money. It's committed online, face-to-face, by telephone, by post, with new methods of fraud appearing all the time.

The abuse of identity details accounts for more than one in two of all frauds in the latest CIFAS Fraudscape, meaning that data now has its own intrinsic value. Portsmouth University’s ‘Financial Cost of Fraud 2018’, reveals a national fraud pandemic totalling £110bn a year in the UK.

On a more positive note the presence of anti-fraud controls and training is notably linked with significant decreases in the cost and duration of insider fraud according to the latest ACFE Report to the Nations (Global Fraud Survey, 2018).

Fighting fraud is a challenge for us all - prepare yourself.

What You Will Learn

This live and interactive session will cover the following:

  • Fraud - what every business needs to know
  • Introduction to corporate fraud - setting the scene
  • Corporate fraud and case studies - the threats of fraud?
  • Risk management - identifying the degree of uncertainty
  • Fraud response planning - prevention NOT reaction
  • Insider fraud - who is working for you?

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.

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Learn Live | 25.11.2019

N/A | 1:00pm - 4:00pm

An Introduction to Corporate Fraud - Practical Steps to Reduce Risk

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1:00pm - 4:00pm

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Discounts are available for multiple places. If you have 5 or more people interested in participating in this virtual learning session please email us at information@mblseminars.com for more information.

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