Fraud Week 2020 - Defining Fraud Risks and responding to Fraud Risks during COVID-19

This training session uncovers Disaster Fraud, and how COVID-19 can create fraud risks. We will look at potential fraud schemes and red flags as well as looking at how organisations can proactively prepare for and minimise the risk of fraud.

Training Outcomes

By the end of this session you'll be able to:

· describe disaster fraud;

· analyse how COVID-19 is creating potential fraud risks;

· be able to cite potential fraud schemes and red flags; and

· describe how your organisation can proactively prepare for and minimise the risk of fraud

Speakers

Roslyn Lee-Symmons & Sinead O’Neil

CPD: 1hr