Fraud Awareness for Managers

Fraud is a widespread and growing, with a recent report estimating that it is costing UK businesses a staggering £144bn a year. Our Fraud Awareness for Managers e-Learning course will help you 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

£ 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 Managers eLearning” aims to educate you and your managers 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, including managers, 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 explores 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 also provides guidance on how to report on actual and suspected incidents of fraud, and to manage incidents when they occur.

Who is it for?

This course has been developed for anyone with management responsibility in businesses of any size, and across all sectors.

Course content

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

Who commits fraud? The psychology of fraud, the fraud triangle, consequences of fraud.

Contributing factors to fraud, financial and behavioural red flags.

How fraud is spotted, reporting suspicions, whistle blowing, fraud investigations.

Roles and responsibilities, fraud policies, fraud controls, reduce fraud in the workplace.

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)