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We can tailor existing modules or produce personalised training to suit your needs and the skill gaps of your people. Let us help you combine selected subject areas from our modules or start from a clean sheet.

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20 Ways to Defraud an Invoice Financier

Duration: 1 Day

Designed for:

This module is suitable for invoice finance people, experienced and inexperienced in fraud, such as: Client Managers, Risk Managers, Auditors, Operations Managers, Collections Managers and Team Leaders.

Objectives

The module is designed to provide an insight into each fraud, how it is perpetrated and what can be learnt from it. Real life fraud cases are used to support this learning. For those with more experience of fraud it will act as a refresher and perhaps stimulate new fraud prevention measures and ideas.

Content:

PowerPoint presentation, discussion and case studies will be used to cover 20 frauds, including the following:

Invoice finance information frauds

False invoicing
Transport
90 days
Contras and associated companies
Parallel trading

Frauds involving financials and ‘creative accounting’

Stock
Suppression of Crown debt
Profit and loss account and balance sheet manipulation

Frauds run with an invoice financier’s cash

PAYE and NI – Temporary recruitment
Missing trader
Duty
Counterfeiting

Rings and trails of organised crime frauds

Asset stripping
Payroll

Booking information

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