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Fraud Prevention for Managers

The consequences of fraud are very serious for both companies and employees alike. Funds generated by fraud are proceeds of crime, and handling them exposes you to the risk of money laundering. Therefore, fraud is both a crime and a predicate offence to money laundering. Our Fraud Prevention for Managers Course will help your leaders better understand the different types of fraud, the triggers, red flags and what they can do to prevent it.

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  • 40 Minutes
  • For managers

Learning objectives

  • Define fraud and recognise its consequences
  • Identify the types of fraud to which our Company may be exposed
  • Recognise fraud indicators and red flags
  • Apply our policies and rules correctly to prevent internal and external fraudKnow how and when to report actual or suspected fraud
  • Recognise your responsibilities as a manager

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