Fraud Prevention
Fraud Prevention Booklets - Personal & General Business
Designed to reinforce your fraud prevention training, Fraud Prevention Booklets from Compliance Training Products enable you to give each member of staff, at every level, a tangible and enduring reminder of their obligations in protecting your organisation from fraud risk.
Features include:
• Clear and concise explanations of the effects of the law and regulations, ensuring that each individual understands his or her own personal obligations
• Convenient ‘personal organiser’ size, making it easy for staff to keep the booklet readily to hand
• Versions for different businesses and services, ensuring that the contents are relevant to your own organisation
Issuing a Fraud Prevention Booklet to each member of staff shows that you have provided the necessary information to every individual – a powerful tool for demonstrating your organisation’s compliance.
