prevention and detection can be achieved by a regular fraud awareness
training of individuals, executives and employees. Fraud prevention will
help prevent LOSSES and thus help protect your assets and help maximize
your profits. It is of course much wiser to AVOID loss than to have to
investigate fraud after the crime has struck. The Brillstein fraud
awareness training focuses on common fraud trends and criminal tactics,
enhances internal awareness of corporate fraud, and on developing an
overall anti-fraud culture in your company and provides the confidence to
question irregularities and raise concerns, also known as whistle blowing.
strategic and practical training in fraud awareness, prevention and
detection will help your staff avoid fraud. The training can be fully
customized to the company's individual situation.
We will cover issues such as
definition of fraud and the various forms of fraud
fraud is a clear, present and imminent threat - you can be almost 100%
certain that your company is already a target AND a victim - it is in the
vital interest of every company to deal with this problem.