Fraud Awareness & Prevention 

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. 
 
Fraud can make an individual or group feel unsafe or as if their privacy has been violated. Action Fraud reported in September 2017 that around 272,980 fraud offences (in the UK alone) had been carried out in the previous 12 months. 
 
 
Prices 
 
 
£20.00 + VAT
Quantity discounts:
11+ £17.50 + VAT
26+ £15.00 + VAT
51+ £12.50 + VAT
101+ £10.00 + VAT
Quantity:
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  
 
 
 
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 duration: 45 - 50 minutes. 
Training Link Europe E-Learning LMS Platform 
 
Upon completing your course a certificate will be generated with your name, company name (if applicable), course taken, pass percentage, date of completeion, expiry date & stamp of approval or accreditations by recognised accreditators. 

OUR OTHER TRAINING COURSES & SERVICES 

Driver CPC 

Driver Certificate of Professional Competence – Improving road safety and maintaining high standards 

Forklift Training 

Forklift Training for both Novice and Experienced Operators. 

Aviation Security  

Range of Aviation Security Courses - Regulated Agents, Known Consignors, NXCT & X-Ray 6 x Image Recognition  

Dangerous Goods 

Courses covering Dangerous Goods Awareness, Dangerous Goods by Air, IATA CAT 4/5 & 12 & ADR  

Spillage Clean-Up  

Course for your spill responders are your most valuable asset in ensuring protection of your site and the environment from pollution incidents. 

DGSA Consultancy Services 

Expert Providers for your DGSA Requirements. 

Forklift Training 

Forklift Training for both Novice and Experienced Operators. 

Aviation Security 

Range of Aviation Security Courses - Regulated Agents, Known Consignors, NXCT & X-Ray 6 x Image Recognition 

Dangerous Goods 

Driver Certificate of Professional Competence – Improving road safety and maintaining high standards 

E-Learning 

Access the E-Learning login page 

Driver CPC 

Driver Certificate of Professional Competence – Improving road safety and maintaining high standards 

DGSA Consultancy Services 

Expert Providers for your DGSA Requirements. 

Get in touch to book course 

Our site uses cookies. For more information, see our cookie policy. Accept cookies and close
Reject cookies Manage settings