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Risk and fraud

Our risk management courses address topics relevant to all levels of the organisation, including the Board. Designed and delivered by experienced financial risk professionals the courses clarify how risk is categorized, quantified, monitored and managed and cover topics like fraud and corruption risk in business, understanding contractual risk, cyber risk, internet investigations and ESG risks and opportunities.

All CPD courses are live virtual classrooms and can be delivered in-house.

Virtual risk and fraud classrooms

Cybersecurity for accountants

This course aims to introduce fraud investigators to the concepts and the world around the Internet and its supporting tools for investigation/research.

ESG risks - the threats and opportunities

Lead the sustainability agenda - learn how to assess, identify and integrate ESG risks, gain stakeholder buy-in, and measure success.

Risk management for finance professionals

This course provides a good practical overview of what chartered accountants, both executive and non-executive, need to know about risk management, to support the board.

Tackling fraud and corruption in business

This course will seek to offer attendees a full understanding of the threat that various types of fraud poses, how to recognise where the threats may be and how to respond to them.

Understanding contractual risk, why the accountant's perspective is crucial

Understand key commercial clauses and challenge how they are written to understand them legally, as well as financially.

Using open source intelligence to conduct internet investigations

This course aims to introduce fraud investigators to the concepts and the world around the Internet and its supporting tools for investigation/research.