Fraud Awareness for Employees

Our Fraud Awareness for Employees e-Learning course will help your staff understand what constitutes minor and major fraud, to be able to identify the triggers that can cause incidents of fraud, and know how and where to report and manage any incidents that may occur.

  • Developed by industry experts
  • Instant Online Access - available 24/7
  • Certificate upon completion
  • Customisable with your policies and practices


fraud-emp
£ 30.00 each
£ 25.00 per unit for buying at least 5
£ 22.00 per unit for buying at least 10
+
Discounts for multiple purchases

About The Course

Fraud Awareness for Employees E-Learning aims to educate your employees about what constitutes fraud, and the impact fraud can have on your organisation, its employees and the wider economy. It will also show how all employees have a responsibility to help combat fraud in the workplace.

Aims of the course

Through engaging and interactive learning and real-life case studies and scenarios, the course outlines what actions constitute fraud, and their impact and consequences. It will explore the behavioural and cultural triggers that can lead to incidents occurring (the “Fraud Triangle”), and to show the learner how to spot fraud “red flags”. It will also provide guidance on how to report on actual and suspected incidents of fraud.

Who is it for?

This course has been developed for all personnel in organisations of any size, and across all sectors.



Course content

1. INTRODUCTION
What is fraud? Law and legislation, types of fraud, fraud facts, fraud in the news.

2. CONSEQUENCES OF FRAUD
Who commits fraud? The psychology of fraud, the fraud triangle, consequences of fraud.

3. RISK OF FRAUD
Contributing factors to fraud, financial and behavioural red flags.

4. IDENTIFYING FRAUD
How fraud is spotted, reporting suspicions, whistle blowing, fraud investigations.

5. YOUR ROLE IN PREVENTING FRAUD
Roles and responsibilities, fraud policies.

6. ASSESSMENT
A short assessment comprising of a series of questions to test your knowledge and understanding of the course.

 

How's it delivered?

Our courses conform to SCORM and AICC E-Learning industry standards which means they can be delivered via most learning management systems. Alternatively, if your organisation is looking for a simple and easy to use management system for administrating, distributing and managing e-learning course online then we can also deliver the course via REALSENSE's own platform, ActiVbase.

Many of our courses are also now deliverable on iPAD, tablet and smartphone as well as deliverable via traditional methods including CD-Rom, and USB memory stick. For information regarding your specific requirements please contact a member of the team.

Tech Spec

Operating System Windows XP(with SP3), Windows Vista, Windows 7, Windows 8, Windows 10, Mac OSX v10.6
Browser Firefox, Chrome, Safari, Internet Explorer 7 or higher
Memory 1 GB minimum for Windows XP/ Windows Vista and 2GB minimum for Windows 7/ Windows 8/ Windows 10/ Mac
Internet Speed 700Kbps
Adobe Flash Player version 9 or higher (required for Fire Safety Course ONLY)
 

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