Case study

The one where
Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator

Bespoke training sessions were provided to the key stakeholders in the business to update, educate and refresh knowledge. The training sessions focused on key aspects that the business had identified as possible risk areas that needed highlighting and focusing upon.

Educational training sessions are an important piece of a complicated jigsaw when it comes to fraud prevention. As with all things in life, prevention is better than cure. As we already work closely with the client, we had an excellent understanding of their business together with the hospitality industry they are market leaders in. By working collaboratively with them further, we built a bespoke training session around their specific requirements. Key existing policies and procedures were reviewed and “real life” examples obtained as to what was potentially affecting the business.

The virtual training sessions provided were engaging with the use of online polls, videos and real-life examples taken from the business internally together with “horror stories” that have historically affected the hospitality industry.

Tenet teamed up with Marston’s PLC to provide a series of educational training sessions focusing on Money Laundering, Cyber and Covid fraud risks and Internal Employee fraud risks to a leading listed British pub and hotel operator
  • Case Study
  • Sector
    Food
  • Service
    Educational Training Sessions

Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
10th Floor, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE

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