Fraud Prevention Awareness

[ Fraud.Prevention.Awarness ]

 the most effective protection for entrepreneurs and companies in the age of information technology and digitalization.

[ Fraud.
Prevention.
Awarness ]

 for SME – the most effective protection for entrepreneurs and companies in the age of information technology and digitalization.

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 defined 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 company? The module Fraud.Prevention.Awareness module for larger companies and work with comprehensive tools to indentify the relevant risks.

 

learning by doing

plan of action

Fraud.Prevention.Awareness for SME is based on the methods of project work and project teaching.

The program consists of the moderated preparatory work by the customer in the form of an analysis of the ACTUAL situation as well as workshop on the ACTUAL situation including an intensive training of the emergency plan by the experts of Structuul AG.

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 for SME.

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Program management

The program management is done by Structuul AG.

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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.

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four phases to improve resilience

Phase 1

Preparation by the customer
By means of standardized questionnaires, the customer collects the relevant information in order to be able to determine his risks in the area of "Fraud".

Phase 2

Preparation by Structuul AG
The experts of Structuul AG analyze the questionnaires submitted by the customer and prepare on this basis the workshop as well as the intensive training of the contingency plan with the customer.

Phase 3

Workshop
Together with the customer, the experts conduct the individual one-day workshop including intensive training of the emergency plan on site. The purpose of this workshop is to identify and define the relevant risks in the area of "Fraud" and to demonstrate possible measures for action. In addition, the customer receives targeted instructions - based on the analysis of the experts - for the creation of the individual emergency plan for SME. After phase 3, the confirmation about the implementation of the module Fraud.Prevention.Awareness for SME.

Phase 4

Implementation
Following the workshop, the customer draws up his individual risk inventory and defines action measures.
Phase 1
Preparation by the customer

Time budget: 4 weeks.

Phase 2
Preparation by Structuul AG

Time budget: 4 weeks.

Phase 3
Workshop

Time budget: 4 - 6 weeks after submission of the client's preparation tasks.

Phase 4
Implementation

Time budget: 4 - 6 weeks after the workshop.

During this time after successful implementation of phases 1 - 3, the customer has the option of receiving individual support from the experts of Structuul AG.