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Corporate Fraud Risk Training Workshop – TEICCAF – London

28/11/2017 @ 08:00 - 17:00

Course Title

Training Workshop – Corporate Fraud Risk


4 hours

Corporate Risk Management


Session 3hrs - Exact times TBC

As a responsible organisation, you are looking to move towards a more corporate approach to investigations.  You need to consider the risks and where to start.  You’ll need to understand where powers to investigate come from, how to share information and comparing risk on a corporate basis.

This course will give you the chance to look at the full picture of fraud against your organisation and start to consider the relative risks associated with each.  You’ll learn a little about the main offences that might be committed and the power you have to prosecute them.

This course is normally delivered in two sessions:  10 – 12 and 1 – 3.  Pls Note: Lunch is Not Provided.




Taking a Corporate Approach

Start thinking about a plan to create a Corporate Investigation function within the organisation.

¨       Planning & Stakeholders

¨       Types of Fraud (remit of unit)

¨       Standardised Approach and the Fraud Forum

Corporate Risk Management

Demonstrate an understanding of Corporate Risk Management, investigation and audit.

¨       Risk Matrix

¨       Audit & Investigation :  links and differences

¨       Proactive Investigation

Powers to Investigate and Prosecute

Understand from where investigation powers are derived and the steps that must be taken in setting up the team.

¨       Duties of the s.151 Officer

¨       Power inferred by the CPIA

¨       PACE and interviewing

¨       s.222, the Case Law and a Resolution

¨       Scheme of delegations

Investigation Areas

Identify the risks of fraud across a number of service areas and consider the main offences that may be committed.


(The specific areas covered will depend on delegate requirements but may include some or all of these topics.)

¨       Blue Badge

¨       Council Tax, NNDR and LCTRS

¨       Direct Payments

¨       Employment (incl. c.v. vetting / sickness)

¨       Governance standards for directors and councillors

¨       Grants

¨       Housing and Homelessness (including POSHF Act)

¨       Insurance

¨       Internal Fraud

¨       Procurement

¨       Recruitment


Corporate Fraud Risk Training Workshop – TEICCAF – London


08:00 - 17:00
Event Category:


Northumberland House
High Holburn, London WC1V 7JZ United Kingdom
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