Total learning time: 40 mins
Online fraud training
Sign up to our free fraud training course (hosted by Tessello) to find out more about the common types of fraud that affect businesses – plus tips on how to spot them.
In a pick and mix format, you can do it all at once, or dip into it when you have a spare 5 mins. As you complete the modules you’ll also build up a personalised action plan to help you beat fraud.
Protect your business from malware
Keeping your devices safe
Mobile technology is now an essential part of modern business, with more of our data being stored on tablets and smartphones.
What’s more, these devices are now as powerful as traditional computers, and because they often leave the safety of the office (and home), they need even more protection than ‘desktop’ equipment.
Cyber scams
Malware is malicious software used to infect or access your computer, including viruses, trojans, spyware, ransomware and more. Fraudsters often pretend to be well-known organisations and ask you to click a malicious link or open an attachment.
Insider fraud
This is fraud committed by employees or someone within your company. Insider fraud will often start with small amounts. Once carried out without detection, the amounts are likely to increase.
Cheque fraud
Cheque fraud covers a range of things, from criminals intercepting cheques and altering details, to the printing of false cheques and forging signatures.
Cyber attack simulation
Try out this online tool from the National Cyber Security Centre. It could help you find out how resilient your business is to cyber attacks and practise your response in a safe environment.
Vulnerabilities
Where do you think your business is most vulnerable to fraud right now?
You might want to:
- note anything about your business and its operations that might make it particularly attractive to fraudsters
- think about any aspects of your business that might be uniquely vulnerable
- consider, if you were a criminal, how you would target your own business?
Take action
What have you learned, and what action do you plan to take?
You might want to:
- look back at your answers so far and see if anything has surprised you
- decide how you will share what you have learned with others
- commit to the actions you will take and set dates. What can you do today? In a week? In six months?
- plan how you'll keep up to date on fraud. Will you subscribe to a newsletter? Sign up to a webinar? Could you add a note to your calendar to check for the latest on fraud?