Fraud

How to prevent the risks of internal and external fraud?

This training aims to explain to all employees the fraud schemes and to possible identify them to protect their company.

The training starts by analysing different situations of internal fraud that may can occur in a company. The second part of the training focuses on external fraud by explaining, with examples, the process of the fraudster outside of the company targeting a company, active in the commercial or financial sector. 

The training follows on how to react to external fraud and which potential measures should the company implement to prevent any risks of internal or external fraud.undefined