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.
- 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
This training course is broken down into 5 sections
- What is Fraud?
- Detecting Fraud
- Preventing Fraud
- External Fraud
- Reporting Fraud