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Corporate Fraud Uncovered - How to Protect Your Business

Corporate Fraud Uncovered - How to Protect Your Business

Session

24 Oct 2024

9:30 AM ‐ 11:30 AM

With a SmartPlan £144

With a Season Ticket £160

Standard price £320

All prices exclude VAT
Level
Update: Requires no prior subject knowledge
CPD
2 hours
Group bookings
email us to discuss discounts for 5+ delegates

Introduction

The world of business thrives on trust. However, that trust can be shattered when unscrupulous actors engage in the insidious practice of corporate fraud. In this session we embark on a critical exploration of this pervasive issue within the UK's business landscape.

We will delve into the multifaceted nature of corporate fraud, dissecting its diverse tactics, from accounting misdeeds to cyber embezzlement.

Fraud is an area of growing concern for many organisations so by prioritising prevention, we can ensure that every business operates within a framework of integrity, where innovation flourishes and trust remains unshakeable.

Presented by fraud expert Dr Stephen Hill, this new virtual classroom seminar will help you understand the challenges involved in managing and mitigating fraud risk.

What You Will Learn

This live and interactive session will cover the following:

  • Understanding fraud and the profile of a fraudster
  • Common fraud typologies and exposures
  • Cyber fraud - key threats
  • Insider fraud - who is working for you?
  • Fraud response planning - prevention NOT reaction

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.