Fraud Health Check / Risk Assessment

As a result of Covid-19, some business landscapes have changed dramatically over recent months, potentially providing opportunities for fraudsters to exploit weaknesses in new processes and procedures. As organisations start to ‘reset’, this may be the time to review what counter fraud measures are in place by conducting a Fraud Health Check or a more detailed Risk Assessment.

On Line and Remote Training

Choose from our suite of on-line or tutor led remote courses or let us design a bespoke course to suit your specific requirements.

Counter Fraud Training

ACFS and ACFTech training accredited by the Counter Fraud Professional Accreditation Board (CFPAB)

Registered with the Information Commissioners Office Reg No: ZA252983

UK Register of Learning Providers Reg No: 10081710.

BS102000 Compliant

Complies with the Financial Conduct Authority (FCA) Regulations and guidance, including Treating Customers Fairly