Fraud prevention training course
Fraud prevention training course is designed to help your organisation understand the nature of fraud, how you may be vulnerable and its effects. This fraud prevention training is an introduction to fraud and will give you the knowledge needed to reduce risk within your organisation and implement anti-fraud policies and procedures. An increasing number of companies are experiencing fraud or finding that they need to invest more to prevent it. By completing this fraud awareness training you can ensure your organisation understands the different types of fraud and how to prevent it is vital and will help you protect your business/employees from the serious consequences fraud can result in. No prior knowledge is necessary for this fraud awareness training course online.
Areas Covered in this fraud training course online:-
- The definition of fraud and the different types
- Fraud awareness and legislation relevant to fraud
- The consequences of fraud for individuals, businesses and organisations
- The facts that explain how and why fraud occurs
- Circumstances that increase the likelihood of fraud occurring
- Fraud risk management
- Creating a zero-tolerance culture
- Preventing and detecting fraud
- Anti-fraud policies
- Fraud investigation
Who is this Fraud Prevention Awareness Course aimed at?
Any employee who may be in a position where fraud is a potential risk, as well as their managers. This elearning fraud prevention course can also be used for anybody who is interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it. No prior knowledge is necessary for the prevention of fraud training course online.
How this Fraud Awareness Training Course online works
This is a 20 to 40 minutes accredited fraud awareness programme. You get immediate access to this introduction to fraud course and you get twelve months access. Learners are assessed at the end of the course by multiple-choice questions.
Certification for this Fraud Awareness Training Course Online
Learners can download their certificate on successfully finishing this accredited fraud course online.