Training Course: Tackling fraud and corruption
Fraud accounts for 41% of reported crime in England and Wales, yet law enforcement allocates only about 1% of resources to investigate it.
The best protection for your legal firm is a knowledgeable workforce that is capable of recognising and reducing the risks.
Learning topics
- Fraud and corruption-related legislation
- Fraud and corruption risks
- Motivations and the ingredients of fraud
- Criminal enablers in the legal sector
- Corrupt influence and toxic environments
- Recognising conflicts of interest
- Gifts, hospitality and their links to bribery
- Social media and privacy
- Whistleblowing and protections
- Legal sector cae studies
- Wellbeing and support available
Learning outcomes
- Understand the risks from fraud and corrupt practice
- How to recognise corrupt approaches
- How to stay safe online
- How to recognise, record, and report wrongdoing
- Tackling fraud and corruption
Speaker
When and where?
Each session is hosted by Paul Stratton of the Fraud Nerd. Paul is a former Police Detective with over 22 years of experience in various roles. These include covert policing and intelligence, counter-terrorism and counter-extremism, undercover policing, and criminal investigations into serious and complex crimes like domestic violence, stalking, violence and abuse against vulnerable people, and sexual offences.
The training session will last in the region of two to three hours, delivered remotely using Microsoft Teams or Zoom.
You can join one of these sessions, or, if preferred, we can deliver a session direct to your team at your offices.
Further information will be available soon, or you can contact us in the meantime to arrange a bespoke training session for you and your team.
