larus consulting remains operational during the coronavirus crisis. Our desktop enquiries and remote interviewing continue to assist our clients in the battle against fraud.
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.
Choose from our suite of on-line or tutor led remote courses or let us design a bespoke course to suit your specific requirements.
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.
Complies with the Financial Conduct Authority (FCA) Regulations and guidance, including Treating Customers Fairly