Essential Fraud Awareness for all Staff


Price is per online user of this course. EU applicable VAT is added at checkout.

All organisations are faced with the prospect of dealing with the risk of fraud as a growing threat and there is no hiding place for those who fail to train their workforce. The statistics are shocking and the Association of Certified Fraud Examiners (ACFE), estimated that the typical organisation loses 5% of its annual revenue to fraud.  Applied to the estimated 2011 Gross World Product, this figure translates to a potential global fraud loss of more than $3.5 trillion. All employees should be aware of the red flags of fraud and be alert to any irregular behaviour, which should be reported. Moreover, we all need to be involved in the fight by showing a clear red light to fraud at work.

The overall aim of this on-line course is to help recognise, assess and control the risk of fraud against your Business.

See below for further information.

Sold By: Business Controls Training


Course Overview

Essential Fraud Awareness for All Staff is a stand-alone e-learning course aimed at managers, supervisors, team leaders, and the entire workforce in all organisations from all sectors, globally. The overall aim of this on-line course is to help recognise, assess and control the risk of fraud against your Business. By ‘business fraud’, we mean fraud that affects an organisation from external or internal sources; but with a particular focus on employee fraud. The course is based on a professional and structured approach to ensure this serious topic is properly understood.

The course aim is to enable you to:

1.      Understand the risk of fraud.
2.      Be aware of and alert to the red flags that suggest fraud may be happening.
3.      Be able to fully contribute to managing the risk of fraud at work.
4.      Understand the Fraud Triangle.

Course Details

It takes approximately half an hour to complete this stand-alone course, which is broken down into three short sessions as follows:

Session 01:      Understanding the threat of Fraud
Session 02:      Being Alert to Red Flags
Session 03:      Fraud Risk Management

The e-learning course will give you the minimum tools to enable you to engage in the fight against fraud at work.

The Key Features

The course has the following features to ensure you get the most from your investment in time and effort:

  • Case studies and worked examples
  • An audio accompaniment
  • Many interactive exercises
  • Further information pop-ups
  • Practical examples
  • Guidance on fraud risk management
  • End of course test


10% discount for between 5 and 10 users purchased, 15% discount for between 11 and 24 users purchased and 20% discount for 25 or more purchased. For larger purchases, site licences, e-learning credits or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

Discounts are calculated during the checkout process.

Payment Options

The most straight forward method of payment is to select the number of users you require and add the product to your shopping cart by selecting Add to Cart. You will then be able to make payment using most credit and debit cards or a Paypal account. If you would like to pay by BACs transfer or by invoice please contact a customer advisor on 0844 854 9218 or email [email protected]

Additional information






Available for immediate enrolment



There are no reviews yet.

Be the first to review “Essential Fraud Awareness for all Staff”

Your email address will not be published. Required fields are marked *

You may also like…

  • A Useful Guide to Fraud Prevention

    Sold By: Business Learning FoundationAdd to cart