Due to popular demand we are holding a second session of our Finance Fraud Webinar.
Finance is the gatekeeper of an organisation’s finances, but also confidential information whereby a fraudster needs to manipulate or dupe this key department in order to succeed in their attempts to defraud. There are several angles by which finance is a key target from within, via the trusted employee, externally by way of an organised crime group, an opportunist, or by way of collusion, where by an insider assists an external party to facilitate a fraud against you. The pandemic has added a new dynamic to the risk profile, with remote working, through to a real uplift in volume and types of attacks that organisations are now facing. Our speakers will walk-through different risks and controls in the finance function.
This webinar should not to be missed. So, don’t wait for a fraud to be discovered – anticipate the risks and stay ahead of the fraudsters, protecting your finances and reputation.
Outline agenda of what the session will entail;
- The Fraud risks to the finance function
- The threats from inside and outside of finance
- How Covid-19 has impacted the fraud landscape
- The key fraud indicators ‘red flags’
- Top tips on prevention and detection!
Friday 17th December 2021 – 1pm – 2.15pm (GMT)
To reserve your place please complete the form below or email enquiries@tiaa.co.uk and a MS Teams link will be sent in due course.