Fraud Prevention: A Guide for SMEs

How to mitigate the risk of fraud in your business

Created by: Ross Maynard
Process Improvement Specialist

What Will I Learn?

• The meaning and nature of business fraud
• The variable nature of people’s honesty and how that can tip into fraud
• The personality types of people who commit business fraud
• The elements of an anti-fraud culture
• The steps required to guard against internet fraud
• The elements of a fraud risk management strategy
• The sanctions available against those committing fraud
• How to develop an Anti-Fraud Policy, Fraud Response Plan, Whistleblowing Policy and Anti-Bribery Policy for their organisation

Requirements

• There are no pre-course requirments

Target audience

• Business owners
• Senior managers in business
• Students of business management
• Entrepreneurs
• Managers and supervisors