Search Results for fraud awareness/events

News & Events

…needed to ensure measurable risk reduction. Loading view. There are no upcoming events. There are no upcoming events. Events Search and Views Navigation Search Enter Keyword. Search for Events by…

Fraud Awareness for Financial Services (Australia)

…a business against fraud requires staff to be educated on fraud typologies and modalities. Experience shows that internal fraud (payroll fraud and expense account fraud, accounts payable fraud etc) is…

Fraud Awareness for Schools (Australia)

…about the following: How to identify fraud in the school environment. Understanding the consequences of fraud for both the fraudster and the school. Preventing fraud from occurring. Reporting suspected fraud….

Fraud Awareness (Global)

…to identify fraud in the workplace. Understanding the consequences of fraud for both the fraudster and the organisation. Preventing fraud from occurring. Report fraud where it is suspected to occur….

Fraud Awareness (New Zealand)

…to hide it. Identify the consequences of fraud for the fraudster (the person committing the fraud). Prevent fraud from occurring. Report fraud when they suspect it has occurred. The most…

Fraud Awareness for Singapore Financial Services (Singapore)

…individual. This course teaches employees the following: How to identify fraud in the workplace. Understand the consequences of fraud for both the fraudster and the organisation. Prevent fraud from occurring….

Fraud Awareness for Local Government (Australia)

…following: How to identify fraud in the workplace. The consequences of fraud for both the fraudster and the organisation. How to prevent fraud from occurring. How to report suspected fraud….

Fraud Awareness (Australia)

…aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring. Building…

Indigenous Cultural Awareness (Australia)

…Indigenous culture to expose learners to the richness of Indigenous cultural practices and dismantle stereotypical fictions. As ignorance perpetuates disconnection and stigma, cultural awareness can foster better empathy and understanding…

Why Indigenous Cultural Awareness Training Matters This NAIDOC Week

…Aboriginal and Torres Strait Islander colleagues and communities Foster more inclusive and respectful workplaces Meet social responsibility and reconciliation commitments GRC Solutions’ Indigenous Cultural Awareness course Our Indigenous Cultural Awareness…

Strengthening Compliance Awareness: GRC Solutions & ACCHK host Ethics & Compliance event

…Programmes: How businesses can keep pace with rapidly changing global regulations. Understanding New Legislation: Insights into key regulatory changes, including: The UK’s “Failure to Prevent Fraud” offence under the Economic…

Chain of Responsibility Awareness (Australia)

…outcomes and comprehensive reporting, then contact us to discuss your business training requirements. Drug and Alcohol Education Manual Handling Indigenous Cultural Awareness Asbestos Awareness Fatigue Management Impact of Climate Change…