Course Details

Which is worse – being defrauded by a stranger or being defrauded by someone you know and trust? Unfortunately, fraud is not a rarity. Fraud is consistently the largest reported crime type in England and Wales. It affects millions of innocent individuals and businesses each year. But how can you spot it or prevent it?

 

In this course David Winch covers the following topics:

  • The impact of a fraud on a business
  • Why do frauds often continue undetected for years?
  • How can the risk of fraud occurring be reduced?
  • How can fraud which is occurring be detected?
  • If you suspect or discover a fraud, what must you do?

 

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CPD Course Speaker

BCom FCA - Director

David Winch

David has had over 30 years’ experience in accountancy with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. He is author of numerous articles and two books, 'Money Laundering for Lawyers: the new requirements and their practical implications' (with Janet Bazley KC) and 'A Practical Guide to Confiscation and Restraint' (with Narita Bahra KC and John Carl Townsend). David is also a forensic accountant, an experienced expert witness and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation.