Online course|
73f5b6ca|
30 Credits
Introduction to Fraud and Fraud Prevention
✓Curriculum Reviewed & CPD-Accredited by Expert Faculty
⏱Self-paced learning
|⏱️30 - 45 Mins
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Course Overview
The Introduction to Fraud and Fraud Prevention e-learning course provides learners with a clear understanding of what fraud is, how it can occur, and the methods used to prevent and detect fraudulent activities. The course equips staff with the knowledge to protect their organisations and themselves from the risks and consequences of fraud.
What You'll Learn
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What constitutes fraud and common types of fraudulent activities
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How fraud impacts organisations and individuals
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Key indicators and warning signs of fraud
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Preventative measures and controls to reduce fraud risk
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The role of employees in detecting and reporting fraud
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Procedures for responding to suspected fraud incidents
Who Is This Course For?
This course is ideal for:
Employees at all levels across all sectors
Finance, compliance, and audit professionals
Managers and supervisors responsible for organisational integrity
Anyone involved in risk management or fraud prevention activities
Employees at all levels across all sectors
Finance, compliance, and audit professionals
Managers and supervisors responsible for organisational integrity
Anyone involved in risk management or fraud prevention activities
This Course Includes
100 downloadable resources
Available Across Devices
Certificate of completion
2hr on-demand course completion