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Counter Fraud Awareness

(Online Training Course)

Fraud claims hundreds of thousands of victims every year, and with technology facilitating ever-more sophisticated online attacks and deception scams, these numbers are set to keep rising. The impact of fraudulent activity on individuals and companies can be far reaching, inevitable financial losses are commonly accompanied by psychological and emotional trauma for the victims.

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Why Take This Course?

In an age of evolving technology, it is vital to remain vigilant and set up counter measures to help combat fraud at a personal and organisational level. This Counter Fraud online course has been developed by training specialists and examines the different types of fraud active today. It looks at the role and responsibilities of the individual when suspecting fraud. It looks at the threat and impact upon organisations and what the employees’ response should be when fraudulent activity is uncovered.

This course should take users approximately 45 mins to complete. 

This is an online course, and candidates will receive a certificate on completion.

What Should I Expect From the Course?

The short but informative course will explore the following topics:

  • Fraud Act 2006
  • The Importance of counter fraud
  • Different types of fraud
  • The fraud triangle
  • Being wrong
  • The red flags
  • Money laundering
  • Reporting
  • Organisational policies
  • Emerging risks
  • The importance of training
  • Responsibilities

Objectives

After completing this course, learners will be able to:

  • Understand the Fraud Act 2006
  • Explain the fraud triangle
  • Identify the different types of emerging risks
  • Recall and employ their responsibilities
  • Describe the importance of countering fraud
  • Recognise the different types of fraud and ‘red flags’
  • Understand the dangers of money laundering