Fraud Prevention Essentials E-Learning

This fraud prevention training course teaches employee responsibilities, what to do if employees suspect fraud and the action management will take. Quickly teach your staff about the importance of fraud prevention, helping to build organisational integrity and to communicate your internal policies on the subject.

Course syllabus:

  1. Fraud prevention essentials

  2. Definitions of fraud

  3. The compliance officer

  4. Staff responsibilities

  5. Notifying suspected fraud

  6. The investigation process

  7. The fraud prevention test