Fraud, Bribery and ID Verification Awareness Webinar

Join RSM for our Fraud, Bribery & ID Verification Awareness Webinar

Strengthen your confidence in recognising and responding to fraud risks. This session will equip you with the knowledge you need to safeguard your business and ensure compliance.

In this session, we will cover:

• Understanding the Fraud and Bribery Acts: A clear breakdown of both Acts and how offences can occur.
• Employment check standards: An overview of right to work checks, ID verification, professional registration and qualification checks, criminal records, employment history and references.
• Real case studies: Explore real‑world recruitment and fraud scenarios.
• Document Verification: Learn how to spot genuine vs fraudulent documents.
• How to Report Fraud Concerns: Know the correct steps to take.

We encourage your participation during the session. There will be opportunities to interact throughout.

If you have any questions about the event contact Sarah Sabin.

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