take our fraud quiz

take our fraud quiz

We offer online training and reference materials in information security, incorporating data protection, fraud prevention and corporate governance.

Our material will help you to:

  • clarify and manage your personal liability with respect to information security;
  • raise awareness of information security within your organisation;
  • meet your compliance requirements;
  • create effective risk management procedures;
  • protect you organisation from financial loss and reputational damage, and
  • satisfy insurance requirements.

Why not browse our catalogue of materials that are endorsed by the Customer Contact Association and the Chartered Institute of Bankers in Scotland?

 

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The Impact of Fraud
According to the BDO survey, the total cost of fraud in the UK in 2009 broke the £2bn barrier for the first time. The amount lost by businesses and the public sector to larger frauds has increased by a startling 76% during the recession. This figure reprsee more
Key Elements of the Bribery Act
The Act aims to modernise and simplify existing legislation to allow prosecutors and the courts to deal with bribery more effectively. Tough penalties will be introduced against individuals and organisations found guilty.see more

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