It is impossible for any organisation to prevent fraud and corruption through policy alone.At the very least staff should be alert to the risk of fraud and the types of fraud that can affect their organisation.
Smart Counter Fraud Solutions can deliver training such as Fraud Awareness, Anti-Money Laundering and Investigative Training as well as other fraud related subject matter to all staff of any grade from an Operational level through to Directors and Chief Executives.
Working closely with a leading software provider, we can offer you a bespoke e-awareness solution which will facilitate training large numbers of staff in an efficient and extremely cost-effective manner.
The primary objective is to address the fraud culture within an organisation. A key aim is to ensure that all levels of the organisation are fully aware of the impact of fraud; where fraud can occur; and what to do if they become aware of a potential irregularity. The objective is to create a culture where staff feel they can readily air their concerns, and that where this is necessary they are clear on how to do this. We have extensive experience in delivering anti-fraud training to trustees, councillors, mangement at all levels and front line staff, contact us to find out more. In addition and to boost fraud awareness we can provide you with a quarterly newsletter reporting the fraud risks facing your sector alongside news stories and comment.