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
Employee fraud investigations
Understanding the risks / threats of insider fraud and managing an investigation Employee Fraud
Corporate fraud in the social housing sector
Summary of money laundering for housing associations
Summary of the threat of fraud to business
Corporate fraud and compliance risk strategies
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?
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