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Third Party Risk Assessments

£36 inc. VAT

Guidance and risk assessment tool-kit on how to minimise information security risks associated with third parties.

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Fraud Prevention Handbook

£54 inc. VAT

This handbook helps managers identify the warning signs of internal fraud and enables them to implement the appropriate procedures for investigation.

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How to Conduct a Risk Assessment

£42 inc. VAT

This offers practical tools that will enable you to evaluate the hazards that might damage your IT systems and apply precautionary measures to areas that might be affected. This exercise will also help in determining the nature and extent of insurance cover against key risks.

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Just One Bad Apple Part I

£30 inc. VAT

When you have completed this unit, you will understand what bribery is, and how it presents itself using real business cases. After considering your own attitude to corruption and how it is defined, you will learn how corruption risk spreads within an organisation. The impact of bribery and corruption on your organisation is explained, and links with criminal networks and terrorism are explored.

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Just One Bad Apple Part II

£30 inc. VAT

When you have completed this unit, you will know how bribery is regulated, and know what the risks to your organisation are; both internal and external. You will learn about the legal framework surrounding bribery and corruption, including the 2010 Bribery Act. You will discover how bribery and corruption happen, especially within supply chains. Corruption with agents and distributors is explained, and you receive have some guidelines on how bribery can be detected within your organization.

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Just One Bad Apple Part III

£30 inc. VAT

When you have completed this unit, you will understand how and where bribery can occur, and be able to develop policies to manage the risk of bribery taking place within your organisation. You will gain insight into how corrupt behaviour works, and how it is detected by enforcement agencies. You will know what happens when bribery is detected, and learn how to manage an enforcement raid in the event bribery is detected within your organization.

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Just One Bad Apple Part IV

£30 inc. VAT

When you have completed this unit, you will be able to communicate to staff the importance of managing bribery, and analyse your own organisation for bribery risk. You will have a framework to manage attitudes to bribery and corruption within your organisation. The Bribery Act requires ‘Adequate Procedures’ are in place to prevent bribery, and you will receive a model to enable you to identify adequate procedures that are right for your organisation.

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Our Fraud Prevention training materials are written by leading experts in the subject with practical experience in helping organizations prevent online fraud. Each unit gives practical advice on best practice that will help ensure the security required to prevent attack from fraudsters.

The units are PDFs and interactive Flash videos.  The interactive Flash videos last 10 to 20  minutes each, and are in the form of narrated PowerPoint presentations.

 

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