Banking and insurance · programme 02

Thwart fraud

Train teams to recognise phishing, impersonation and CEO fraud.

Why this programme

Fraud targets people first, not systems. Fake adviser, fake supplier, fake executive: the projected scenarios reproduce the attempts your institution actually faces. Teams learn to be suspicious at the right moment, and know whom to alert.

Lean thinking is lean because it provides a way to do more and more with less and less—less human effort, less equipment, less time, and less space—while coming closer and closer to providing customers with exactly what they want.

James P. Womack and Daniel T. Jonesresearchers, leading authors on lean managementLean Thinking: Banish Waste and Create Wealth in Your Corporation, 1996

What your teams experience

  1. True or false: sort reconstructed emails, text messages and calls, legitimate or fraudulent, against the clock.
  2. The CEO call: one team receives an urgent transfer request and must decide, under pressure, what to do next.
  3. The alert chain: put the right people to alert back in order when a doubt arises.
  4. The trap board: the screen reveals the clues each team spotted, and those it missed.

Each activity opens and closes with a projected cinematic sequence, personalised for your teams. The facilitator sets the pace: nothing moves forward without them.

What the company gains

Fewer clicks on malicious links, faster reporting, and a culture where questioning an unusual request becomes a valued reflex.

62 %

The human element was involved in 62% of breaches.

Verizon2026 Data Breach Investigations Report (DBIR), 2026

How we tailor it to you

Your wording, departments, figures and photos are built into the challenges and cinematic sequences, to the letter. The look follows your brand guidelines. Teams are formed on the spot or based on your organisation chart. The session report is delivered to you after the event.

Before you book

What is digital team building?

A team building session in which teams play challenges on participants' phones while a big screen shows the running order, the scores and the cinematic sequences. A facilitator runs the room from start to finish. Everything happens in person.

Do we need to install an app?

No. Participants scan a QR code and play in their phone's browser. No account, no password, no installation. It works on iPhone and Android.

Is there a limit on the number of participants?

No. The platform adapts to your headcount, from a small team to the whole company, in one or several rooms.

Demo

See “Thwart fraud” in action.

Thirty minutes on your premises. You play a challenge and see the report at the end.

Request a demo