Our services operate on a modular basis whereby you select the service you require only to the extent you require it. For example – we can deliver bespoke risk training for your team by helping you to select from a range of 25 plus training modules on different aspect of risk management – these include:
|What is forensic?||What is ‘Risk’?||What is ‘fraud’?||Frauds vs Scams||Building a good risk framework|
|What are Controls?||Fraud control systems||Evaluating your vulnerability (Risk Assessment)||Inherent vs Residual Risk||Common fraud red flags|
|What do I do if I suspect fraud?||Scams||What is Social Engineering?||Cyber fraud||What’s the deal with ‘Data’?|
|Forgeries and fakes||Financial crime – operations vs compliance||Benford’s Law||Building Risk Culture||Establishing a Risk Posture|
|Identifying your risk taxonomy||Building your risk profile||Setting an appetite for risk||Tracking and measuring risk||Risk reporting|
Don’t see the topic you’re interested – that’s okay, ask us and it may be covered within an existing topic or we can create one for you.
Equally, alongside or instead of training we can help you understand and document any of the above topics in relation to your specific business directly.