Crew
Advance your skills, gain certifications, and unlock new opportunities. Kelp offers flexible and affordable online training for yacht crew at all levels.
Fraud – it’s a word that often conjures up images of mysterious schemes and shadowy figures. But let’s cut through the intrigue and get real. In its essence, fraud involves deceiving others for an unfair gain. It’s like a puzzle with multiple pieces – cyber-attacks, identity theft, financial trickery, and even deceit within organisations. It’s not just about money – it’s about trust, reputation, and the far-reaching consequences.
Learning Objectives:
- Spotting the Telltale Signs: Dive deep into the world of fraud detection. Learn to identify discrepancies in financial records, recognize unusual transactions, and understand the nuances of secretive or suspicious behaviour. By becoming a fraud sleuth, you can nip deceit in the bud.
- Cultivating an Ethical Culture: Discover the power of fostering an organisational culture that leaves no room for fraud to thrive. Explore the significance of well-defined policies, ongoing training, and a commitment from all levels of the organisation to uphold transparency and integrity.
- Fortifying the Defences: Prevention is the name of the game. Delve into the art of building a fortress against fraud. From secure and up-to-date IT systems to stringent financial controls and regular audits, learn to establish robust mechanisms for detecting and reporting fraud. Discover how an effective whistleblowing system bolsters your line of defence.
