In development

Fraud and Bribery for Professional Practice

The shortcut that would help the firm, and what you do about it.

A scenario-based CPD programme, in development, about the moments when a small wrong thing would help the firm: the favour, the flattering figure, the shortcut nobody would notice.

The decisions

What the learner has to decide

Whether to accept

A supplier’s hospitality arrives the week before a contract decision.

Whether to question a figure

The number would look better rounded the other way, and a senior colleague has said so.

What to do about a third party

An agent’s fee is larger than the work explains.

Whether to record and report

Saying nothing would be easier, and nobody has asked.

Who it is for

Large employers and their academies, and the accountancy and legal bodies whose members advise them.

Why it matters

In the United Kingdom, the failure to prevent fraud offence came into force in September 2025, alongside the long-standing offence of failing to prevent bribery. In both, an organisation’s defence rests on the procedures it had in place, and training is one of them. Organisations in other countries face comparable duties.

The method

How it will work

Scenarios, not slides

Each part will open on a situation a practitioner would recognise. Every scenario will be reviewed by a specialist in the subject before release.

Scored decisions

The learner chooses what to do, and the choice is scored against what a careful professional would do. There is no answer to look up.

A record for each person

Each learner leaves with a record of the decisions they made, which says more than a certificate of attendance.

The method is already live in AI for Professional Practice. Module 1 is open to anyone, takes about twenty minutes and needs no sign-up. Try Module 1, or see the other titles in the library.

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