Fraud Awareness

Learn how to detect, prevent and report fraud with our Fraud Awareness eLearning course. There are many different types of fraud. It is important to have a thorough understanding about fraud, its primary motivators, red flags to suggest fraud and how to identify and report suspected fraud. Our Fraud Awareness online course is designed to help employees protect themselves and the organisation they belong to against the serious impact of fraud. It details the main motivations behind committing fraud and raises awareness about different types of fraud and how to spot, investigate, and report fraudulent activity.

Course syllabus:

  1. What is Fraud?

  2. Types of Fraud

  3. Suspicious Activity

  4. Detecting and Preventing Fraud

  5. Reporting and Investigation