Training a property company on the risk of fraud
Training – INQUEST is raising awareness of the risk of fraud among the various departments of a property development company
A leading French property development company wanted to warn its employees of the reality and importance of the risk of fraud. Its priority was to raise awareness among managers in the most exposed departments (accounts, finance, purchasing, etc.) at their regional offices.
Involvement of INQUEST consultants:
Based on their experience gained from fraud-related losses, our consultants designed and delivered training on real cases of fraud recently uncovered by similar companies.
Through a dynamic presentation that encouraged the sharing of ideas, managers from the various departments were able to identify the risks of fraud directly associated with their business, and ask our consultants about existing good practices on internal controls and actions to put in place if fraud is suspected or discovered.
Following this training, our consultants provided our customer with teaching materials in the form of infographics that could be circulated to all staff.