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Imagine you come across a different account number during a routine check – a potential fraud signal. Now what? This unit provides you with the knowledge you need to recognize such warning signals and take effective action. Immerse yourself in the multifaceted world of fraud, understand its mechanisms, and learn about preventive strategies such as the dual- control principle. Using practical examples, we will work together to develop effective ways of preventing fraud and, thus, strengthen the security and integrity of your company. Protect your company from financial and reputational damage!
You can find detailed information on the topic of compliance training on our offer page for companies. There you can find out how to book an individually tailored online compliance academy as a complete package for your company's employees and managers.