Failure to Prevent Fraud Offence: Guidance and Size Test
The failure to prevent fraud offence is a corporate crime that applies only to large organisations, defined by a size test on turnover, assets and staff.
AI training for finance teams
Your finance team uses AI for analysis and reporting with the verification habits finance demands, recognises an invoice-fraud attempt before the payment goes, and reads its own numbers critically. 11 45-to-90-minute courses written for finance and accounting.
Why finance specifically
Financial services led every sector in AI adoption at 87% in Deloitte's 2026 State of AI in the Enterprise survey (Deloitte, 2026), and finance teams are the primary target of payment fraud because they hold the authority to pay. The same team needs both the productivity and the defence.
The courses
11 courses written for finance, grouped by subject line.
AI training courses
Microsoft 365 Copilot training
Cyber security training courses
Data literacy courses
Governance and compliance courses
Blockchain training courses
Blockchain for Finance
Role course · 45 minutes
Digital Asset Risk & Compliance for Business
Specialist course · 45 minutes
Digital Assets & Cryptocurrency for Business
Specialist course · 45 minutes
Stablecoins & Digital Payments for Business
Specialist course · 45 minutes
Tokenisation & Digital Ownership for Business
Specialist course · 45 minutes
Fraud prevention training courses
A suggested path
Start with AI for Finance or the Copilot course, depending on the tools in use. Add Cyber Security for Finance Teams for anyone who can approve or make a payment. Data Literacy for Finance & Accounting for those who own metrics and forecasts. Failure to Prevent Fraud for finance leadership and compliance.
Questions
Is the AI content specific to finance?
Yes: reporting, reconciliations, forecasting and analysis, with the accuracy and data-security discipline the function requires.
Does the fraud course cover business email compromise?
In detail: how invoice fraud and payment diversion actually happen, the verification controls that stop them, and what to do in the hours after a fraudulent payment.
Is Blockchain for Finance about crypto trading?
No. It covers where blockchain is live in payments, settlement and tokenised assets, and how to tell real deployments from hype.
The other teams we write for
Insights for finance teams
All insightsRequest a quote or the sample package
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