What Is Fraud Management Training?
What is Fraud Management Training? Fraud has been increasing in recent years, especially within the business world. If an employee or a business has been found guilty of fraud following investigation, the business will be subject to severe repercussions administered in alignment with the UK Fraud Act 2006. Therefore, if a company wants to achieve […]
Hazardous Substances in the Workplace
Related Courses For any employer, the health and safety of its employees and the public has to be at the top of the priorities list. Controlling hazardous substances in the workplace is one of the key elements of this. With an estimated 13,000 deaths each year in the UK attributed to past exposure at work […]
What is Fraud Investigation?
Related Courses A fraud investigation is conducted with the intention to protect and offer justice to the victim of a fraudulent offence, and in turn to punish the fraudster responsible for the offence. Fraudulent crime has been rising, and now as an attempt to deter individuals from practicing fraud, the fraud investigation process has intensified […]
What is Fraud by False Representation?
Fraud by false representation is dealt with in Section 2 of the UK Fraud Act 2006, due to the recent increase in fraudulent crimes conducted in this manner. Fraud by false representation involves an individual consciously being dishonest in their account of a certain situation in a way that gains a favourable outcome for the […]
9 Hazardous Substances Symbols
Our Hazardous Substances Courses Hazard symbols are there to alert people to the presence of a potentially harmful substance. In 2015, 17% of workers in the EU were exposed to chemical products for at least a quarter of their working hours, with 15% regularly breathing in the resulting fumes and dusts. The potential for long-term […]
What is Financial Fraud?
Financial fraud is the considerable offence of hacking another individual’s financial transactions or accounts, for a fraudster’s gain. Fraudsters who commit these offences are well-trained and aware of how to receive the highest reward from a transaction. Financial fraud is increasing and therefore it is essential for individuals to protect their financial information from the […]
What is Cyber Fraud?
Our Information Security Courses Cyber fraud is the most common and threatening form of fraud which takes place internationally. The cyber world has been expanding and growing throughout the twenty-first century, allowing fraudsters to hack victims’ personal and financial information in a variety of ways. Fraudsters can use the information which they gather to then […]
What is Corporate Fraud?
The term “corporate fraud” has two possible meanings. It can be the fraudulent offence either conducted by a company or a fraudulent offence committed against a company. A corporation can conduct fraud through various means to protect itself against audits and to enhance its reputation in the industry. Alternatively, a corporation can fall victim to […]
What are the Results of Poor Food Safety?
Related Courses Poor food safety can have a range of consequences, including consumers becoming very ill, food businesses being prosecuted and sometimes individuals facing imprisonment as a result. Poor food safety is dealt with seriously across the United Kingdom due to the serious consequences which can occur. Therefore, knowing how to identify poor food safety […]