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Welcome to our webinar, 'Unmasking Insider Fraud,' where we delve into critical insights and practical strategies to safeguard your organisation from internal threats. In this comprehensive session, we cover: 1. Upcoming 2024 Legislation: Understand the potential for unlimited fines and custodial sentences for failing to prevent fraud, and what this means for your organisation. 2. Evolving Profiles of Insider Fraudsters: Learn how insider threats are changing and the implications for your background checks and security measures. 3. Integrating Background Checking Tools: Discover the advantages of combining new technologies with traditional methods for more effective screening. 4. Mitigating Reputational Risk: Gain practical strategies to identify fraud before it occurs and protect your organisation's reputation. 5. Recognising Early Warning Signs: Equip yourself with the knowledge to spot red flags and deter fraudsters from targeting your business. Key Takeaways: a. Strengthen Your Defences: Implement comprehensive pre-employment screening and ongoing vetting practices to guard against insider fraud. b. Robust Fraud Prevention Strategies: Learn how to protect against both domestic and international threats with effective measures. Need assistance with tailored background screening and fraud prevention solutions? We're here to help you safeguard your business from fraud.