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CoursesFailure to prevent fraud
FraudPlanned

Failure to prevent fraud

Spot warning signs of fraud and practise questioning requests that do not feel right.

What people will practise

  1. 1Recognising fraud risks in everyday business
  2. 2Checking unusual requests and keeping accurate records
  3. 3Escalating concerns through the right channels

This course is planned and not available yet. The outline shows what we intend to cover.