Fraud Prevention Strategies

Fraud 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.

Our 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
• why does fraud take place
• how to identify fraud and attempts of fraud
• pre-employment vetting
• procurement Fraud
• identify suspicious business relationships
• interview Techniques: what to say and particularly, what not to say
• investigations: the skills and technology available to fraud managers
• tax fraud
• marketing fraud: how to identify overcharging, sharp practice and downright fraud
• information management: identify how the information management should work
• IT security

Since 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.

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