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Introduction to Fraud Prevention
The Introduction to Fraud and Fraud Prevention Short Course is designed to help you understand the nature of fraud, how you may be vulnerable and its effects. It will give
you the knowledge needed to reduce risk and implement anti-fraud policies.
The course forms part of a suite of short e-learning courses that focus on different types of economic crime and is ideal for employees in busy workplaces who need to understand the issues around fraud.
• The definition of fraud
• Different types of fraud
• Legislation relevant to fraud
• The consequences of fraud for individuals, businesses and organisations
• The factors that explain how and why fraud occurs
• Circumstances that increase the likelihood of fraud occurring
• Fraud risk management
• Creating a zero-tolerance culture
• Anti-fraud policies
• Preventing and detecting fraud
• Fraud investigation
This course is aimed at any employee who may be in a position where fraud is a potential risk, as well as their managers. It can also be used as a stand-alone module by anyone
interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.
Please can this course to your basket and pay when you checkout.
This is an online course
Course to be completed within 12 months