Fraud is a significant threat to organisations of all sizes, with potential impacts ranging from financial losses to reputational damage. This Fraud Awareness and Prevention Training equips individuals and teams with the skills needed to identify, mitigate, and report fraudulent activity effectively. By understanding the principles of the Fraud Act 2006 and adopting proactive strategies, you’ll play a crucial role in safeguarding your organisation’s integrity and ensuring a culture of accountability and compliance.
Defining fraud and its various forms.
Recognising signs and indicators of fraudulent activity.
Implementing strategies and controls to mitigate fraud risks.
Understanding threats from outside the organisation.
Establishing procedures for reporting and addressing fraud incidents.
Yes, you will be issued with a certificate on successful completion of the course
Assessment will be conducted through multiple-choice questions integrated throughout the course and at the end.
This E-learning course is designed for flexible, self-paced learning, with most participants completing it in under an hour.
This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.
This training course is broken down into 5 sections
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£22.80
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