Fraud Avoidance Bundle
3 for the Price of 2!!!
Fraud presents a growing risk to organisations of all sizes, making strong credit risk assessment and robust financial controls more important than ever. The CICM Fraud Avoidance Training Bundle is designed to equip credit and finance professionals with the skills and tools needed to identify risk early, prevent fraud, and protect cash flow.
This practical bundle brings together four focused training sessions that build confidence in assessing financial risk, spotting warning signs, and strengthening internal processes.
What the bundle covers:
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Credit Risk I: Using Financial Accounts
Learn how to interpret company accounts to assess financial stability, identify red flags, and make informed credit decisions. -
Credit Risk II: Using Ratios
Develop your understanding of key financial ratios and how to use them to evaluate liquidity, profitability, and solvency risks. -
Credit Risk III: Using Third-Party Data
Explore how external data sources can enhance credit assessments, support due diligence, and highlight potential fraud indicators
Who it’s for:
Ideal for credit controllers, credit managers, finance professionals, and anyone responsible for assessing credit risk or managing customer accounts.
By completing this bundle, delegates will gain practical insights and confidence to spot risk earlier, make stronger credit decisions, and reduce the likelihood of fraud impacting their organisation.