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