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Workshop 3 - When Helping Out Becomes Fraud


Product Description

Finance Workshops: Ethics and Fraud

Workshop 3: When Helping Out Becomes Fraud

An active 80 minute workshop which you can tailor for your company and use as a separate session or as part of a management or leadership program. It can also be used as part of a finance training program where the focus is to improve systems and processes.

Using a narrated role play which unveils how fraud was committed in a large company, it prompts full and frank discussion as team members think: ‘I’ve been asked to do that’.

The 36 page manual includes:

  • An indicative session plan
  • A workshop checklist
  • Workshop tools including 12 red ties
  • Guidance notes
  • Examples from other companies (not identified unless in the public domain) or legal cases to provide an objective real case studies
  • Templates, examples
  • Email quick question (if you would like feedback on ideas to tailor the workshop)


Benefit:  Builds on the workshops which have explored values, ethics and policies but focuses on financial reporting and the cultural issues which can aid and abet fraud in the workplace.

Provides a simple tool to develop financial competency performance criteria for a manager to use with his or her team. 

Related tools:

Practical finance tools (free download from website) provides a practical workshop on financial statements.

Financial Performance Unveiled is a three part online program (with downloadable course notes) on Interpreting Financial Statements, Analysing Business Performance and a Spreadsheet Modelling Workshop

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