Our online Fraud Prevention Awareness course defines what fraud is and how it affects both employees and organisations. There are numerous examples and case studies throughout the course, from a variety of sectors, that show the different types of fraud that can occur. The Fraud Prevention Awareness course introduces important fraud prevention topics such as the ‘fraud triangle’ and fraud ‘red flags’. The ‘fraud triangle’ helps employees recognise the signs that fraud might be occurring in their workplace. ‘Red flags’ are common behaviours or procedural issues that can indicate fraud is happening in an organisation.
The course highlights the importance of reporting and whistleblowing in terms of fraud prevention. Employees have an important role to report suspected cases of fraud and this should be matched by organisations having robust reporting and whistleblowing policies and procedures. It describes how employees and organisations can prevent fraud occurring internally by employees or externally by customers, suppliers and in some cases by professional criminals. As fraud is also used to exploit gaps in IT security systems and is a growing threat to organisations, the course finishes by reinforcing IT security best practices.
The course covers:
If you are an employer looking to enrol a large number of staff, discounts are available.
Who Should attend?
The course is aimed at employees who use a computer, laptop, tablet or smartphone as part of their work duties, or those who use the organisation’s network for personal use.
Please note the following when purchasing the course:
To purchase this online course simply book and pay online at the top right hand side, when this has been completed you will receive an email with your username and password and you will have access to the link to login and launch the course.