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Given the current financial pressures that we are all facing, outside and within the workplace, TIAA believes that it is imperative, given the continued increase in fraud threats that we are all facing every single day, that knowledge and awareness of the threats and scams (frauds) is critical for us to better protect ourselves.
To coincide with Charity Fraud Awareness week, TIAA have decided to give away a product that will help everyone in being better equipped to be informed of the threats, so action can be taken before you fall victim.
TIAA’s Fraud Smart service will assist your organisation in mitigating the risks of fraud and we’re giving away an annual subscription to this service for free, a saving of over £1500!
No organisation can be over-prepared to effectively deter fraud. Organisations are facing increased and varied instances of fraud, with threats becoming more apparent. With TIAA’s Fraud Smart annual subscription service, we provide you with proportionate ongoing information on emerging fraud issues, enabling you to be prepared.
Our entry level Fraud Smart service includes:
Fraud Alerts
As soon as we become aware of a new or emerging fraud trend within the sector, we will prepare a fraud alert setting out the issues and actions you should take to mitigate the potential risk. Clients we support have advised us subsequently that these early alerts and the clear advice enables quick action to be taken to identify and then prevent attempts to perpetrate such frauds on their organisation. Recent examples have included supplier frauds and bank mandate fraud.
Fraud Digest
Our digest includes analysis of red flags and behaviours, as well as statistical analysis of fraud trends and referrals. Importantly, the digest provides our assessments of the emerging trends across the UK.
Fraud Stop
Our bi-annual Fraud Stop publication features emerging fraud trends identified at other organisations, case studies that our specialists have been involved in and methods of fraud prevention.
Fraud Awareness Posters
These remind staff and visitors of your organisation’s zero tolerance to fraud and how any suspicions can be reported. Encouraging and empowering staff increases the likelihood of issues being spotted.
Access to Specialist Advice
Having a specialist available to assist you in your ‘golden hour’ after an event, or the ability to seek assurance or guidance is very important. Therefore, we are providing a free one off 45 minute consultation to assist you in the event of a fraud occurring, or whether you are seeking advice on how you can increase your fraud and bribery risk resilience.
Fraud Smart: Plus Service
For an additional charge we can provide our Fraud Smart Plus Service, this gives access to a Counter Fraud Specialist, who can offer advice and guidance on fraud related issues and matters.
FraudSmart Plus also provides the option to purchase ad-hoc days of counter fraud services for a reduced fee from your dedicated Specialist.
This offer is open to all new and existing clients who currently don’t have our Fraud Smart service. The free service will run until 31st March 2024, therefore by signing up in November 2022 you will get, free of charge, 18 months coverage.