Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Detecting and Preventing Supply-Chain Fraud
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Your company will have systems and processes in place to reduce the likelihood of fraud in the supply chain. All employees are responsible for detecting and reporting suspicions of fraud whenever they become aware of them. It is in your best interests to know and recognise the warning signs so that you can help protect the reputation of your company and your colleagues. And to ensure that your company remains successful.
This Take 5 explores how supplier fraud can be detected and who to report it too.
Course Objectives
- Identifying supplier fraud
- Who is responsible for spotting fraud
- What to do if a supplier attempts to engage you in fraudulent practices
- When to report fraud to your line manager
- When to report fraud to your National Compliance Officer (NCO)
Fill in your details below to instantly view the course for free.
This is a trial version of the course Detecting and Preventing Supply-Chain Fraud Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
