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Tenet Training

Training is essential to raise awareness of fraud within your business, the risks are too high to ignore, and the advantages are too important not to get right.

Our goal is fraud prevention and minimising the risks through education and training. This helps ensure behaviours are shifted and mindset is changed to help recognise potential threats and promote a positive culture and a workforce empowered by knowledge.

Designed for business like yours

We service a portfolio of clients from SME’s up to FTSE 100 companies and PLC’s who confidently choose Tenet to solve disputes and compliance issues regarding fraud and financial crime.

Sessions are designed to be interactive & engaging.

We combine real-life examples with scenarios your business will understand, to bring topics to life. We will share our experience and insight into the reality of fraud, financial crime and regulatory risk.

Online fraud and risk prevention

Review of the threats, case examples, the Online Safety Bill, education
30 minutes

Employee fraud investigations

Understanding the risks / threats of insider fraud and managing an investigation Employee Fraud

2 hours

Corporate fraud in the social housing sector

Overview of commercial fraud risks for the social housing sector
2.5 hours

Summary of money laundering for housing associations

Legislation guidance, case studies and best practice to combat money laundering
30-45 minutes

Summary of the threat of fraud to business

General overview of fraud risks to businesses
30 mins

Corporate fraud and compliance risk strategies

Fraud risks, focus on insider fraud risks, bribery, human and artificial intelligence control risk management, bets practice to detect and investigate fraud
1 hour

Get in touch with the team today and discuss your training options.   

Send us a message to request a personalised cost estimate based on your specific needs.

Contact Us

Training FAQs

We collaborate with local, national, and international organisations to build tailored training programs that address specific needs within teams and sectors.

Have additional questions?
Who is the training for?

Our training is designed to meet the requirements of individuals, including frontline staff, entire departments and board-level executives. We can deliver bespoke programmes for small businesses and  large corporations, across both public and private sectors.

Do you deliver training online or in person?

Our training delivery is flexible and can be customised to suit your needs. We can offer online or in-person options depending on the length of training and number of participants. Our training is designed to meet your desired outcomes and will consider factors such as the type of content, your audience, resources, and the level of interaction. 

What is the benefit?

The starting point is understanding what the fraud and financial crime threat is and how far ranging its impact is. The training helps identify specific risks to your organisation and sector and contribute to proactive, anti-fraud processes, but also raise professional standards through constructive curiosity and improved skills.

How much does it cost?

The cost of each training session will be based on the number of participants and level of complexity for each programme. Contact us for a personalised estimate tailored to your requirements and overall objectives.