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.
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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.
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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.
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