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Fraud Awareness Global

Fraud awareness training for multinational organisations.

This course is available as part of the Compliance eLearning Suite in one great package.

Course Overview

Specially developed to appeal to a global audience, our Fraud Awareness (Global) eLearning course is perfect for organisations looking to offer employees a general introduction to fraud awareness and prevention. The course concentrates on guiding learners so they are able to identify and report fraud wherever it is suspected. It also introduces different types, characteristics, and causes of fraud so that employees have a well-rounded understanding of fraudulent practices.

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Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global

Course Duration: 30 minutes

Available in: 18 Languages

  • Arabic
  • Chinese (Simplified)
  • English
  • Estonian
  • French
  • German
  • Hungarian
  • Indonesian
  • Japanese
  • Korean
  • Polish
  • Portuguese
  • Romanian
  • Russian
  • Spanish
  • Swedish
  • Thai
  • Turkish

Tagged in: FCA Compliance, Fraud Awareness

Technical Requirements

This course is eligible for CDP points.

What to Expect

The key learning objectives of this course are:

  • What constitutes Fraud
  • Motivations for committing Fraud
  • How to identify the warning signs of fraudulent activity
  • How to identify when fraud is being committed
  • Measures to take to reduce the risk of Fraud taking place
  • What to do if you suspect Fraud is taking place

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Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global
Fraud Awareness Global

About

In a broad sense, fraud is any purposeful, wrongful or illegal deception that intended to result in personal gain. There are many types of fraud that could negatively affect your organisation's financial status or reputation, including invoice fraud, misuse of company assets, theft, and false accounting. In order to mitigate the risk of fraud taking place within your organisation, awareness training and vigilance is key.

Astute LMS: Designed to empower your workforce

You can get this course on a fully hosted platform - Astute

Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.

Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.

  • Advanced Reporting

    Advanced Reporting

    Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.

    Cloud Based

    Cloud Based

    Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.

    Automation

    Automation

    Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.

    Multilingual Capability

    Multilingual Capability

    Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.

    Forms and Workflows

    Forms and Workflows

    Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!

  • Performance Management

    Performance Management

    Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.

    Policy Manager

    Policy Manager

    Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.

    Brand-on-Demand Poster Library

    Brand-on-Demand Poster Library

    Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.

    Multi-Tenancy

    Multi-Tenancy

    Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.

    Face-to-Face

    Face-to-Face

    Coming soon to Astute! Due to be ready in Q3 of 2018, Astute will soon feature face-to-face and virtual classroom functionality.

Guide Pricing

Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.

Estimate Your Cost

Change Currency:
£ 29 / per learner
per year
1+ User Licenses
11+ User Licenses
21+ User Licenses
51+ User Licenses
101+ User Licenses

For 150+ learners, please contact us for a quote.

Exchange rates are updated regularly but are only intended as a guide.

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Get in Touch

+44 (0)1509 611 019

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