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Fraud Awareness & Prevention
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.
Course Description
This online training will provide you with knowledge on what the signs of fraudulent activity are, what to do if you encounter fraud and how to raise awareness of fraud. There may not be a strict set of rules to follow that will guarantee you or your business do not encounter fraud, but this course will equip you on how best to manage the situation and avoid being a victim of fraud.
Target Audience
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.
Advantages
This online Fraud Awareness and Prevention course is approved by leading industry bodies CPD and IIRSM.
Online training is flexible, efficient and cost-effective meaning the candidate can progress through the modules at their own pace and in their own time to fit the training in around their work and personal life.
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
Further Progression & Related Courses
Other courses that would be useful for candidates taking this course include:
| Course | Module Number | Module Name | Pass % Required |
|---|---|---|---|
| Fraud Awareness & Prevention | 1 | What is Fraud? | 70% |
| Fraud Awareness & Prevention | 2 | Detecting Fraud | 70% |
| Fraud Awareness & Prevention | 3 | Preventing Fraud | 70% |
| Fraud Awareness & Prevention | 4 | External Fraud | 70% |
| Fraud Awareness & Prevention | 5 | Reporting Fraud | 70% |
Recommended System Requirements:
- Browser: Up to date web browser
- Video: Up to date video drivers
- Memory: 1Gb+ RAM
- Download Speed: Broadband (3Mb+)
Duration:
35 minutes
(Note: This is based on the amount of video content shown and is rounded off. It does not account in any way for loading time or thinking time on the questions).
