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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


fraud-man
£ 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

1. UNDERSTANDING FRAUD
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. HOW TO PREVENT FRAUD
Roles and responsibilities, fraud policies, fraud controls, reduce fraud in the workplace.

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/Browser Windows: Internet Explorer 11, Microsoft Edge (latest version), Google Chrome (latest version), Firefox (latest version)
Mac: Safari (latest version), Google Chrome (latest version), Firefox (latest version)
Mobile: Safari in Apple iOS 10 or later, Google Chrome in Apple iOS 10 or later, Google Chrome in Android OS 4.4 or later
Internet Speed 1Mbps or higher
Adobe Flash Player (Only required for some courses)
Adobe Flash Player 10.3 or later plus any of these web browsers:
Windows: Internet Explorer 11, Microsoft Edge (latest version), Google Chrome (latest version), Firefox (latest version)
Mac: Safari (latest version), Google Chrome (latest version), Firefox (latest version)
 

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