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All organisations are exposed to fraud, from opportunistic to professionally organised. Fraud is distracting at best. At the extreme, fraud can carry mission-critical or severe human consequences. Our Executive Fraud Awareness Training is the first step to your leadership team being equipped and aligned to deal with fraud in the right way.Â
Financially, fraud may cost up to 10% of your operating budget. In specific product lines it can exceed 30% of revenue. And we haven’t even mentioned the effect on people, customers, partners, reputation, operations or regulatory/legal exposure that you may be in for. The impact of fraud can be staggering…if you let it.Â
Fraud risk stems from internal, external and collusive sources. You can never stop fraud completely. But you can deter and prevent much of it and minimise the impact should it occur. Creating a fraud-aware organisation culture is a proven win.
Fraud management will not be fully effective unless the leadership team actively sponsors this important need. Leading by example. With this training, we help your Board, Executive and Senior Management team members find the right path to deter, defend and manage fraud risk cost-effectively.Â
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.Â
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.Â
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.Â
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.Â
We can deliver in-person, classroom format, or virtually via video conferencing. We adapt to meet your needs.Â
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 sessions and material is available.
Class sizes for this Executive Fraud Awareness Training course are best limited to around 16 delegates. We can modify the approach to cater for more delegates if required including larger and dispersed groups.
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.Â
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 content customisation required. Our initial discussions will assess your requirements that will enable a proposal considering your specific needs.Â
It's easy to stop fraud: stop doing business. But in the real world, we have to accept some risk to operate. As managers, you are ideally placed to make a difference.
READ MORENot every customer intends to pay - then it's fraud. But those that do may sometimes not be able to. Or mostly, they choose to pay somebody else. You can change their minds.Â
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