Don't let leadership ignorance enable fraud
Build a solid understanding of fraud risk and management options in your leadership team. Equip and motivate fraud prevention and response practices that enable your business to grow.
Executive fraud awareness training course for leadership
Fraud affects every organization, from minor distractions to mission-critical threats with severe financial and human impacts. Our Executive Fraud Awareness Training equips your leadership team to effectively deter, manage, and respond to fraud.
Fraud can cost up to 10% of your operating budget, or over 30% of revenue in some product lines. Beyond financial losses, the consequences for people, customers, partners, reputation, and legal compliance can be devastating.
Fraud arises from internal, external, and collusive sources. While it can’t be eliminated, it can be prevented, deterred, and mitigated with the right strategies and a fraud-aware culture.
Effective fraud management starts with leadership. This training empowers your Board, Executive, and Senior Management teams to lead by example and implement cost-effective fraud defenses.
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Enable business confidence
Executive Fraud Awareness Training
Protect Your Business and Your Customers
Leadership fraud training at its best. Intensive, results-driven executive training programs that empower leaders to:
- Understand fraud risks and the impact on your business
- Develop a fraud management culture that helps and not hinders customer experience and growth
- Plan appropriate organizational and business oversight.
Our expert-led training courses and workshops combine cutting-edge theory with practical, real-world application. With the flexibility of classroom based or remote/virtual sessions, you can be assured of cost-effective outcomes.
In-Person or Virtual
Format
Leadership
Audience
3 Hours*
Duration
English
Language
*Duration can condense or expand based on client requirements.
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Course Details
Overview
In this Executive Fraud Awareness Training course we equip leadership with the knowledge and understanding to make informed strategic and operational decisions. Fraud management need not be a barrier to business. In fact, done well, it is often used to build brand confidence and protect the business from harm. Your stakeholders and workforce will be pleased that you do.
This concise fraud awareness course is especially designed for your executive management and leadership team. As both fraud experts and business leaders, we come at the topic from the angle that your leadership team will appreciate. From understanding the basics, to who does it and how, to effective management policy and practice frameworks. We highlight not just the risk but also the things that you can do to make a difference.
We have designed this fraud awareness training to be time-and-cost-effective, focused on executive needs. But given our many years of experience in the subject matter, we are happy to extend or adjust the content should you feel it’s needed.
Completing this course will help delegates:
- Understand what fraud is, who does it, why and how
- Assess the potential impact on your organisation, partners, customers and workforce
- Consider priorities and positioning of fraud management policy and practice
- Align and plan for appropriate fraud controls that help not hinder your organisation
- Motivate participation in building a fraud-aware culture that improves effectiveness.
Who is the course for?
This Executive Fraud Awareness Training is for executive management and senior leadership team members.
Note that we have different fraud awareness training packages for middle management and the wider workforce should you require an end-to-end approach. All material is open to be customised to your specific situation as required.
FAQ
We can deliver in-person, classroom format, or virtually via video conferencing. We adapt to meet your needs.
The training consists of 2.5 hours presentation material and delegate engagement, plus a 30-minute break for delegates to refresh and discuss specific subject matter. End-to-end delivery takes around 3-hours. More in-depth training sessions are available.
There is no specified class size limit but smaller classes do enable more individual engagement. We have delivered to groups of 6 through to 50. We will adapt the approach to cater for required class sizing and delivery method.
For in-person training, the client is normally responsible for providing suitable training facilities (e.g. conference room, auditorium etc.) including data-projector, white-boards, printed materials, and so on. However, we are happy to organise everything needed if that is your preference.
For virtual events, we will provide the virtual meeting facility or we’re happy to use your own if that is preferred.
Pricing depends on the nature of delivery, class size and the extent of any customisation required. Our initial discussions will assess your requirements that will enable a proposal considering your specific needs.
Ready to protect your business?
What business impact does fraud have?
All businesses are exposed to fraud. Some more than others when considering the products and services offered, or the market they operate in. Here are some key points summarsing how your business could be affected by fraud:
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