knowledge protects from damage
Initial situation
Events around the topics of (non-)compliance, economic and cyber crime hit companies unprepared, at inopportune times and can cause an enormous amount of damage.
This affects all companies – SME as well as large corporations. However, according to studies, the extent of the damage for SME is significantly higher.
we will show you how
Objective
After successful completion of the module Fraud.Prevention.Awareness you will know your most important risks in the area of Fraud. In the event of an emergency, you can fall back on your individual checklist and are prepared to react adequately to these events.
The prevention program Fraud.Prevention.Awareness for SME consists of a standardized risk survey specially developed for SME and an individual emergency plan. Both prevention and response tools can be adapted to the needs of the customer during implementation.
Are you responsible for a larger corporate?
The module Fraud.Prevention.Awareness module also works for larger corporates and we work with comprehensive tools to indentify the relevant risks, support your team through the process of identifying potential gaps and risks, as well as acting as sparring partner during the implementation process.
learning by doing
Action plan
Fraud.Prevention.Awareness for SME is based on the methods of project work and project teaching.
The program consists of the guided and moderated preparatory work by the client in the form of an analysis of the ACTUAL situation as well as workshop on the ACTUAL situation including an intense training of the emergency plan by our experts.
The participants also learn – based on their initial situation – how to react optimally in case of incident and get access to checklists for incident management.
Upon completion of the program, the client receives a confirmation of completion of the module Fraud.Prevention.Awareness.
get to know us
Program management
The program management is led by our experts and we are looking forward to learn more about your current maturity level and where your journey should go to ensure effective business driven resistence and resilience. Reach out or learn more about the process in our brochure.
develop further with us
four phases to improve resilience
The four phases build the proven standardized process which helps the teams to follow a structure focusing on individual requirements but also ensuring efficient and effective outcomes.
Phase 1
Phase 2
Phase 3
Phase 4
plan the phases individually
time line of the four phases
Depending on your organisations’ schedule the phases will be planned to ensure a proper fit between daily business and the programs’ development.
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Your team
You as the customer define which responsible persons of your company will go through the prevention program. You are free to invite up to 5 people to the workshop.
For the protection of your company and your team.
