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Introduction to Fraud and Fraud Prevention

This course equips your organisation with the knowledge to understand fraud risks, vulnerabilities, and impacts. It empowers you to mitigate these risks and implement anti-fraud policies.

Cost

£22.00

Please select how many licences you would like for your team.

Quantity Discounts

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Course Description

What’s It About?

It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70% of fraud occurring in the private sector and over 20% in the public sector.

An increasing number of companies are experiencing fraud, or finding they need to invest more to prevent it. Ensuring your organisation understands the different types of fraud and how to prevent it is vital, and will help you protect your business and employees from the serious consequences fraud can result in.

Who’s It For?

This eLearning course is suitable for 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.

What Does It Cover?

  • The definition of fraud
  • Different types of fraud
  • 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
  • Anti-fraud policies
  • Preventing and detecting fraud
  • Fraud investigation

How Long Does It Take?

This Introduction to Fraud eLearning course will typically take 20 – 40 minutes to complete.

Who Is It Accredited By?

The Introduction to Fraud eLearning course is accredited by Highfield Qualifications, one of the leading providers of regulated health and safety qualifications.

How Does It Work?

Our eLearning programmes are available on multiple platforms such as tablets, PCs, Macs and laptops. All you need is an Internet connection. Candidates log on to the Learner Management System and work their way through the course. Included in the course are scenarios that provide them with real-life context.

Our courses simplify even the most complex subjects through media and content-rich exercises that motivate and engage candidates. The key elements of our eLearning courses are:

  • interactive exercises and gaming
  • media-rich content
  • interactive 3D scenarios
  • content provided by market-leading experts
  • relevant photography and illustrations
  • multi-generational content and style

How’s It Assessed?

At the end of the course there is a multiple-choice test.

Candidates will receive a Highfield e-learning completion certificate, which is downloadable upon successfully finishing the course.