Steps to reduce workplace fraud

Fraud in the workplace (occupational fraud) is a major threat to small businesses. Very Small Organisations appear to suffer the most. A reason for this is a lack of anti-fraud controls incomparison to large businesses, making these businesses exposed to fraud. So what should a business owner do? 1. If an employee […]

Single BS7858 2019 Course

Enables 1 member of staff or individual access to the BS7858 2019 Online course, Exam & Certificate
£85
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SINGLE ACCESS

Access is instant and payment can be made by Credit Card, Paypal or upon invoice

BS7858 2019 BUNDLE SUPER

Prepay for 6 or more employees. Valid for 12 Months. BS7858 2019 online course, Exam & Certificate
£65 Per person
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6+ EMPLOYEE ACCESS

Block book the BS7858 2019 Course and you can enrol members of staff as and when you need to over 12 months. Payment can be made by Credit Card, Paypal or upon invoice
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Internal Fraud growing

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Internal fraud in financial institutions appears to be a growing problem. There have been a number of cases in which individuals working for financial services firms have been coerced into providing information on customers to outsiders who have then used the information to commit fraud. Alternatively the fraud may be […]

Single BS7858 2019 Course

Enables 1 member of staff or individual access to the BS7858 2019 Online course, Exam & Certificate
£85
icon

SINGLE ACCESS

Access is instant and payment can be made by Credit Card, Paypal or upon invoice

BS7858 2019 BUNDLE SUPER

Prepay for 6 or more employees. Valid for 12 Months. BS7858 2019 online course, Exam & Certificate
£65 Per person
icon

6+ EMPLOYEE ACCESS

Block book the BS7858 2019 Course and you can enrol members of staff as and when you need to over 12 months. Payment can be made by Credit Card, Paypal or upon invoice
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Small Business under threat due to staff theft

The cash flow of nearly a quarter of UK small businesses is under threat from losses due to staff theft or fraud. The findings from a UK-wide survey for Bank of Scotland Business Banking by the Opinion Research Business, reveal that 24% of Small and Medium-sized Enterprises (SMEs) – almost […]

Single BS7858 2019 Course

Enables 1 member of staff or individual access to the BS7858 2019 Online course, Exam & Certificate
£85
icon

SINGLE ACCESS

Access is instant and payment can be made by Credit Card, Paypal or upon invoice

BS7858 2019 BUNDLE SUPER

Prepay for 6 or more employees. Valid for 12 Months. BS7858 2019 online course, Exam & Certificate
£65 Per person
icon

6+ EMPLOYEE ACCESS

Block book the BS7858 2019 Course and you can enrol members of staff as and when you need to over 12 months. Payment can be made by Credit Card, Paypal or upon invoice
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£1.5m employee fraud

Insurer Norwich Union confirmed that it had instituted legal action against a member of staff in the wake of a £1.5m employee fraud believed to have originated in one of the company’s claims departments. Some £3 billion in the UK go through the company’s claims offices, based at several locations […]

Single BS7858 2019 Course

Enables 1 member of staff or individual access to the BS7858 2019 Online course, Exam & Certificate
£85
icon

SINGLE ACCESS

Access is instant and payment can be made by Credit Card, Paypal or upon invoice

BS7858 2019 BUNDLE SUPER

Prepay for 6 or more employees. Valid for 12 Months. BS7858 2019 online course, Exam & Certificate
£65 Per person
icon

6+ EMPLOYEE ACCESS

Block book the BS7858 2019 Course and you can enrol members of staff as and when you need to over 12 months. Payment can be made by Credit Card, Paypal or upon invoice
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