Financial Crime

Join Lee and Olivia where they will be talking though all things Financial Crime and how we prevent all different types of fraud

Make sure you pay attention to the video below, can you spot some examples of staged accidents and theft claims?

Step by Step Guide: Download

Extra resources:

What you will need for this session:

  • Pen & paper
  • Internet access for research
  • Microsoft PowerPoint and/or Microsoft Word 
Now you’ve completed the programme, we'd really appreciate your feedback