Fraud Awareness & Prevention

£19.00 (Inc VAT)

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.

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

Group booking - click here for discounted rates

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