Description

Course Details

Your video represents a stand-alone course aimed at managers, supervisors, team leaders, and the entire workforce in all organisations from all sectors, globally.

There are shocking figures from the Association of Certified Fraud Examiners in their Report to the Nations 2018, which estimated that the typical organisation loses 5% of revenue in a given year as a result of fraud. The total loss caused by the cases in their study exceeded $7.1 billion.

Business fraud is a growing risk and it is essential that everyone who works for or is associated with an organszation understands their role in helping to fight fraud, which is why this video was prepared.

Our focus is to help you understand your role in promoting effective fraud risk management within your organisation. After viewing this short training video, you should be able to:

1. Understand the nature of fraud at work.
2. Appreciate the risk of fraud.
3. Respond to red flags.
4. Get involved in effective Fraud Risk Management

The video will be useful for:

• Managers and supervisors.
• Support teams.
• All frontline employees.
• Business students and interns
• Anyone who needs to know more about helping fight fraud at their workplace.

It applies to all business sectors; public, private and not-for-profit organisations – globally.

The course is split into four short sessions:

Session 01. Understanding Fraud and Its Impact.

Session 02. Defining Roles, Responding to Red Flags and Blowing the Whistle.

Session 03. The Fraud Triangle and how it can be used as a simple Toolkit.

Session 04. Fraud Risk Management.

It should take around half an hour to complete the course depending on how often you pause the video to study the training material. Some of the Key Features are noted:

• Designed for video streaming on your mobile phone
• Simple Case studies.
• Audio accompaniment.
• Many short quizzes.
• Specially designed models and checklists.
• Key questions that you can explore.
• Several practical examples.
• Notes on various aspects of fraud risk and how it may be controlled.
• Guidance on your role in showing a Red Light to fraud,
• Convenient and easy to access MP4 video format.

Your course has been designed to be viewed on your mobile phone at your convenience although because it is a video, it is not interactive. The material has been prepared by an experienced training consultant, who has written several books on this, and related topics.

Discounts

For multiple purchase discounts or to find out if discounts are available on mixed course purchases please phone a customer advisor on 0844 854 9218.

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 enquiries@elearningmarketplace.co.uk.