Course with Nell

Nell — Failure to Prevent Fraud: The Deal Room

Failure to prevent fraud training for account executives and bid writers under quota pressure, run 1:1 from your code of conduct. Four rounds inside the deal, from the number that got rounded up to being pushed by their own manager, leaving a logged decision from every person.

Your tutor

A fraud investigator who has interviewed the sales staff whose own emails became the evidence, and who knows the failure to prevent fraud offence that took effect in September 2025 line by line.

Warm · Unshockable · Quietly forensic

The plan — What’s inside

  1. The Performance Number That Got Rounded Up
  2. The Fee We Did Not Mention
  3. The Order Form Dated Last Friday
  4. Being Asked By Your Own Manager

4 parts

Questions about this course

What training do we need for the UK failure to prevent fraud offence?

Failure to prevent fraud training for account executives and bid writers under quota pressure, run 1:1 from your code of conduct. Four rounds inside the deal, from the number that got rounded up to being pushed by their own manager, leaving a logged decision from every person.

All Compliance & Safety templates · All templates