Anti-Fraud Training

Le Marinel Consulting offers a number of specialised training workshops aimed at raising the awareness of fraud issues, fraud prevention techniques, fraud detection methods and fraud investigations.

Workshops include :

• A basic introduction to fraud prevention

• The essentials of a good anti-fraud strategy, fraud response plan and whistle-blowing policy

• Using your employees to recruit an anti-fraud team

• The characteristics of a fraudster and the golden rules to prevent fraud

• An introduction to employee fraud and the most common forms of fraud in the workplace today

• Effective solutions to combat employee fraud

• Anti-fraud guidance for Internal Auditors - the difference between conducting and audit and an investigation

• Using financial analysis to detect potential frauds

• Investigative interview techniques - the art and skill of good questioning

The above are only examples of the workshops that we offer.  In many cases we specifically tailor the course to meet the potential threats of the industry in which your business or organisation operates.

We also run intensive workshops on all aspects of employee fraud.  These have already been used successfully by many organisations and showcased at the following international conferences :

The 2006 IIR European Fraud Conference in London

The 2007 IIR European Fraud Conference in Brussels

The 2008 ACFE European Fraud Conference in London.

Please click the links above for more information on all of these workshops.

If you require any form of anti-fraud training please contact us and we will be pleased to discuss your specific requirements. 

All our workshops are priced per workshop to include 10 to 12 delegates (unlike other training providers we do NOT charge per delegate) and we would be happy to provide quotations for organisational training programmes or larger numbers of delegates.