Fraud Awareness & Prevention

Description

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.

LEARNING OUTCOMES

• Understand and work towards compliance with the Fraud Act 2006
• Learn what you can do as both an employer and employee to prevent fraud
• Know how to report fraud in the right way and understand the need for a Fraud Policy

COURSE CONTENTS

This training course is broken down into 5 sections

1. What is Fraud?
2. Detecting Fraud
3. Preventing Fraud
4. External Fraud
5. Reporting Fraud