Fraud and Loss Prevention - Course from ABFA - You could not believe the title!!!

You simply can not believe when the police and the SFO are looking at fruad committed by asset based lenders that ABFA continues to blame it's clients for committing fraud in the first place - amazing

From the ABFA web site "This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position." - this where previous training has led 
Close Brothers Invoice Finance quoting "It is better for us [Close] too get the money than HMRC" - 

Our advice to any one considering factoring only use the firms on our ethical list including some well known names - they may not be perfect but there better than Lloyds, RBS, Barclays and many others - There are some serious crooks out there hiding behinding the ABFA farce of a code of conduct

Course will include:

WHO SHOULD ATTEND?

This course is suitable for almost everyone involved in invoice finance, because the opportunity to spot fraud occurs at all levels within an organisation - So true from the CEO down

WHAT STUDENTS WILL LEARN

The course covers:

• How to spot potential fraud - simple are they a member of ABFA (70%)
• How to use risk management tools to identify suspicious transactions - Suspense accounts - disbursements - list goes on!
• How to react to a fraud - Get out as fast as you can
• The options for investigating fraudulent conduct and recovering losses- contact RABF who will put you in contact with the Serious Fraud Office

Relax and celebrate with ABFA