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Content review : Fraud, corruption, money laundering and counterfeiting are global threats to businesses, governments and individuals. According to latest fraud studies, physical theft of assets is giving way to online frauds, information theft, counterfeiting and money laundering. This course can be delivered in-house, for groups or as a distance learning course for individuals. Training is as bespoke as possible to make it as relevant as it can be to participating organisations. The emphasis of the training is to develop realistic policies and procedures, within an organisation's resource capabilities, to prevent and detect fraud . This course will potentially save your organisation tens of thousands of pounds and your reputation.

Content review : Fraud, corruption, money laundering and counterfeiting are global threats to businesses, governments and individuals. According to latest fraud studies, physical theft of assets is giving way to online frauds, information theft, counterfeiting and money laundering. This course can be delivered in-house, for groups or as a distance learning course for individuals. Training is as...

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