Fraud Prevention
Intent to Deceive - Corporate & Institutional Business
The pace and contemporary style of INTENT TO DECEIVE make it suitable for showing to colleagues and staff at all levels. Serious points are made seriously, and engaging characterisations maintain attention throughout.
The training film INTENT TO DECEIVE is shot in the style of a television documentary in which:
• the presenter outlines the risks, direct and indirect, that fraud represents to the organisation and to the individual
• an expert explains key aspects clearly and concisely
• employees at various levels in different businesses relate how instances of real and attempted fraud can crop up in everyday life.
For some firms and institutions, the risk of being hit by a fraud may seem remote, but you should consider the possible ‘collateral damage’ if the services you provide are used in defrauding someone else. Consider also your own compliance risk – the provision of effective anti-fraud training is a specific FSA requirement.
The package includes:
• Training Film (20 minutes approx.) on VHS or DVD - the DVD version includes a menu so that you can select or skip individual scenes.
• Trainer's Guide - A brief guide suggesting ways you may use the film within your own training programme, tailored to your organisation's individual requirements.
• Starter pack of 5 Fraud Prevention Booklets - Issuing a personal copy to all staff ensures that they have access at all times to information on their obligations under the law and regulations. Additional quantities are available in packs of 20.
