Fraud Prevention

£16.00

Price is per online user of this course. Applicable VAT will be added.

This Fraud Prevention eLearning course defines what fraud is and how it affects both employees and organisations. There are numerous examples and case studies throughout the course, from a variety of sectors, that show the different types of fraud that can occur.

The course introduces important fraud prevention topics such as the ‘fraud triangle’ and fraud ‘red flags’.

The ‘fraud triangle’ helps employees:

  • Recognise the signs that fraud might be occurring in their workplace.
  • Spot red flags’ are common behaviours or procedural issues that can indicate fraud is happening in an organisation.

The Fraud Prevention eLearning course highlights the importance of reporting and whistleblowing in terms of fraud prevention. Employees have an important role to report suspected cases of fraud and this should be matched by organisations having robust reporting and whistleblowing policies and procedures.

The course describes how employees and organisations can prevent fraud being perpetrated by internally by employees or externally by customers, suppliers and in some cases by professional criminals. As fraud exploiting gaps in IT security systems is a growing threat to organisations, the course finishes by reinforcing IT security best practices.

This course is mobile responsive for tablets only.

See below for further information.

Sold By: Core Learning Services (004)

Description

Course Overview

The course describes how employees and organisations can prevent fraud being perpetrated by internally by employees or externally by customers, suppliers and in some cases by professional criminals. As fraud exploiting gaps in IT security systems is a growing threat to organisations, the course finishes by reinforcing IT security best practices.

Lesson 1:

  • Outline what fraud is.
  • Highlight how employees can recognise and report fraud.
  • Describe how organisations and employees can prevent fraud.

Lesson 2 :

  • The fraud triangle and fraud red flags.
  • How to report fraud, including whistleblowing.

Lesson 3:

  • The five steps you can implement in work and your personal life to prevent fraud.
  • Measures that can be taken to prevent common types of fraud.
  • IT security best practices.

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.

Additional information

Subject

level

guided-learning-hours

mobile-compatible

resource-type

online-access-duration

Available for immediate enrolment

Yes

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