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Description
Fraud has now become the UK’s most frequently reported crime, posing significant risks to businesses. The Failure to Prevent Fraud offence places explicit legal responsibilities on organisations to proactively deter fraudulent activities committed by employees or agents.
Who is this Failure to Prevent Fraud online course for?
This e-learning course gives an insight into the key requirements and expectations for managers under Fraud Prevention.
Learning objectives
By the end of the course, you will be able to:
- Explain the Failure to Prevent Fraud offence and its managerial implications.
- Identify and assess fraud risks within their responsibility.
- Understand the legal relevance of ‘intention of benefitting’.
- Implement and enforce effective fraud prevention procedures.
- Recognise and prevent organisational liability scenarios.
- Comprehend the consequences of non-compliance, including legal and reputational impacts.
- Establish channels for fraud reporting and encourage whistleblowing.
- Lead efforts to maintain compliance with fraud prevention requirements.
Entry requirements
There are no entry requirements.
Course assessment and certification
On successful completion (80% pass mark required), a certificate will be available to download.
