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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 to book your next session.

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Training FAQs

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What questions do orgs ask before book?

How do I book? Do you deliver in person or over a video call? Do you travel? What is the cost? How many people can you accommodate? Can you deliver multiple courses in one day? Can you make it specific for my org? Can your arrange a venue?

How to avoid duplicate steps?
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Enabling the DevStack Support user for your app
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How to automatically trigger builds on DevStack?
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Contact details

Phone: 0121 796 4020

Email: hello@tenetlaw.co.uk

Fax: 0843 216 4240

Location

Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP

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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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