fraud prevention online learning

Fraud Prevention – Online Learning

This online learning will help you identify why fraud prevention is so important and the impact it can have on everyone involved. With this e-learning course:

  • Define fraud and identify various types of fraud that can affect both individuals and organisations
  • Investigate the consequences of fraud and its potential impact on financial losses, reputational damage, and legal repercussions
  • Recognise the profiles of individuals who commit fraud and understand the underlying reasons and motivations behind fraudulent activities
  • Examine the fraud indicators and begin to spot when fraud might be happening
  • Describe your responsibilities and what to do when you suspect fraud

Course Introduction

Fraud within organisations can take several forms, which are identified by the UK Fraud Act 2006 as three primary offences; false representation, failing to disclose information and abusing positions of trust. Fraud always involves deception of some type with the aim of illicit gain or advantage or disadvantage to another person.

Fraud is relatively widespread and should be taken very seriously, as fraud crimes can have severe consequences for both business and individuals. The scale of fraud nationally and internationally is huge and so it should not be underestimated.

This e-learning course aims to raise awareness of fraud, providing guidance and information that will help ensure employees are not only able to identify the possibility of fraud within or from outside the business, but also appreciate their responsibilities regarding reporting suspected fraudulent activities.

Course Content

Module 1 – What is Fraud?
  • Learn how fraud is defined and find out about the three primary offences found in the Fraud Act 2006
  • Discover the many different types of fraud identified by Action Fraud
  • Find out how much fraud is believed to take place
Module 2 – Consequences of Fraud
  • Identify the potential consequences of fraud
  • Consider some real-life examples of fraud victims
  • Review the perspectives of individuals, organisations, the community and even the criminals themselves
Module 3 – Who Commits Fraud?
  • Consider who may have the potential to commit fraud and the different types of fraudster
  • Find out why people commit fraud by learning about a concept known as the fraud triangle
  • Identify which part of the fraud triangle you can most influence to reduce the amount of fraud you may face​
Module 4 – Fraud Indicators
  • Understand the importance of accuracy in identifying fraud
  • Discover how organisations use modern technology to help them to identify potential fraud
  • Establish the key indicators of fraud
  • Learn about the signs of potential fraud that you should be looking out for by reviewing specific scenarios 
Module 5 – Your Responsibilities
  • Understand your personal responsibilities in detail
  • Consider your role in keeping systems and information secure
  • Ensure you follow policies, processes and procedures relating to fraud
  • Learn what to do if you suspect a person may be committing fraud
  • Apply learning to several case studies
  • Know what happens next
Module 6 – Assessment and CPD certificate
  • A chance to test your knowledge of the topic with scoring
  • The e-learning course comes with free CPD certificates for the learners

Customisable

All content can be adapted and altered to suit your needs. Courses are white-label as standard, but can include logos and branding where required. We can also provide AI generated language translations on demand.

Updates

All content is regularly reviewed and updated to ensure technical accuracy, best practice and legal compliance for your learners. Updates are all automatically made to content.

Certification

Your employees will receive personalised and dated certificates upon successful completion of our CPD certified e-learning courses. All courses have relevant accreditations.

Integration

Deliver e-learning courses via your own branded learning portal provided by us or upload our regularly updated courses to your own LMS if you would prefer.

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