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Fraud Prevention Training for All Staff
- Understanding the nature of fraud including definitions of fraud and the "Fraud Bill"
- An explanation of the FSA’s approach to fraud
- Estimates of how much is involved?
- Understanding why fraud occurs
- Examples of fraud in the industry and typical prevention measures
- Understanding the firm’s anti-fraud policy
- The reasons for effective internal controls and compliance with procedures
- An explanation of the role of the Investigating Officer (typically the Internal Auditor or Compliance Officer)
