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Good to be updated and reminded
Thoroughly enjoyed this module. Particularly liked the scenarios connected to HMRC. I have had personal experience of pointing out red flags to manager about transactions and unusual entries and re-ordering of cheque books by relief members off staff and cashiers. Would welcome any other training in this field.
useful and relevant and comprehensive
This user gave this course a rating of 5/5 stars
Interesting!
It's a long time since I've needed to do training on this subject so was really interested to be brought up to date.
Great informative course.
This course opened my eyes to what constitutes fraud.
Very clear with good scenarios examples
This user gave this course a rating of 5/5 stars
clear presentation
This user gave this course a rating of 5/5 stars
Very useful
This user gave this course a rating of 5/5 stars
Excellent
Well written with sensible questions
An interesting insight into fraud
The instructions were concise and clear. It was an interesting subject, and some of the concepts were a surprise to me.
Amazing content with great information.
"A wonderfully practical Session – both personally and professionally. I will take away lots of things that I can quickly and easily apply and adopt. Thanks !