Fraud Awareness Training

Vestinex staff have significant experience gained over many years of industry knowledge of fraud schemes and methodologies across a wide range of industry groups. As former law enforcement officers and professional investigators we have conducted numerous investigations involving complex matters of fraud in which we have identified control weaknesses which led to the commission of the offence.

We believe this places Vestinex in a strong position to transfer that knowledge to you and your staff in the form of facilitated Fraud Risk Awareness training sessions as part of your compliance with the maintenance of financial related controls.

We will work with you to structure our training programs to meet the specific requirements of your organisation and utilising your own policies with which to train your staff. Our program will provide participants with a base generic knowledge of fraud including the various types of fraud, standard risks and controls for mitigation and various scenarios based upon actual investigations and methodologies observed by our staff in the field.

We will then work with you to link various types of fraud to known control breakdowns which have historically occurred within the business. We will endeavour to provide valuable insight to all participants so that they leave the session with a renewed knowledge of the common indicators and red flags of fraud and financial misconduct to identify these schemes and control weaknesses as they arise within your business.