Using our CPD Certified online training to communicate your organisation’s fraud risk management policy is a great way to ensure that fraud awareness training is standardised across the board, as well as easy-to-use and engaging.
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.
This online training course on bid suppression is presented in our engaging Take 5 microlearning format.
It explores bid suppression as one aspect of supplier fraud and what it means for the learner. The course pits the learner into real-life scenarios to gain a thorough understanding, and the course is designed to raise awareness around competition laws and tackle important elements in the fight against supplier fraud.
Learners will understand how to spot the red flags and how to minimise the risks of supplier fraud by bid suppression.
This online training course on collusive bidding looks at how it enables supplier fraud and what it means for you and your organisation.
It is set in out engaging Take 5 microlearning style and is designed to maximise learner engagement and knowledge retention.
The course will improve learner awareness of issues surrounding competition laws and will help them identify red flags to minimise risk.
In particular, learners will understand how to ensure compliance with regulation and tackle important elements in the fight against supplier fraud.
False invoices can cause businesses many problems. Spotting them when they arrive is key to avoiding this issue – but that is sometimes be easier said than done. Fraudulent companies can go to great lengths to make their false invoices seem legitimate or impersonate genuine companies.
In this microlearning course you will explore how false invoicing can result in supplier fraud and earn customer rating stars for correctly identifying how it can be recognised and prevented.
It is important to safeguard your business and individual reputation by following processes designed to stop supplier fraud.
Our Detecting and Reporting Fraud short eLearning course explores how supplier fraud can be detected and how to report it. You will earn a customer rating star for correctly identifying the correct way to detect and report supplier fraud.
The Detecting and Reporting Fraud course is a single module focusing on how to spot and report supplier fraud. It highlights the importance of being aware of, and following, company policies set up to ensure compliance and stop fraud.
It includes a scenario where a Request for Proposal (RFP) is met with a potentially fraudulent response from a supplier. Learners must decide how to respond and whether to report it – and if so, who to report it to.
This online training course on leaking bid information explores how supplier fraud can occur if bid information is leaked and focuses on recognition and prevention. The course is designed to raise awareness around competition laws and how it affects businesses and their employees. In particular, the course enables learners to identify the red flags, prevent supplier fraud and ensure compliance with competition laws.
This course is set in our engaging Take 5 microlearning format and puts the learner through real-life scenarios to understand how bid information can be leaked and how it interferes with the bidding process. It is presented in a short, challenge format, designed to maximise learner engagement and knowledge retention.
Our Tackling Tax Evasion short course helps learners understand how to tackle tax evasion both at home and abroad and how to spot red flags that suggest tax evasion is happening. It also explores how to properly report suspected tax evasion.
It includes realistic situations employees might see and asks them to use the knowledge gained in the course to decide if tax evasion could be taking place or not.
Supplier fraud may not always be as obvious as colluding on prices, falsifying invoices or creating fake suppliers. There are more subtle ways suppliers, or criminals impersonating a supplier, can secure a business advantage by deceptions which are not always easy to detect. These are called unethical supplier practices.
Our Unethical Supplier Practices short course explores some examples of these and how we can spot them.
It follows a buyer who has responsibility for a supplier that is suspected of unethical activity. Learners must decide what steps the buyer could have taken to spot the suspicious activity earlier.
This online training course on bid suppression is presented in our engaging Take 5 microlearning format.
It explores bid suppression as one aspect of supplier fraud and what it means for the learner. The course pits the learner into real-life scenarios to gain a thorough understanding, and the course is designed to raise awareness around competition laws and tackle important elements in the fight against supplier fraud.
Learners will understand how to spot the red flags and how to minimise the risks of supplier fraud by bid suppression.
This online training course on collusive bidding looks at how it enables supplier fraud and what it means for you and your organisation.
It is set in out engaging Take 5 microlearning style and is designed to maximise learner engagement and knowledge retention.
The course will improve learner awareness of issues surrounding competition laws and will help them identify red flags to minimise risk.
In particular, learners will understand how to ensure compliance with regulation and tackle important elements in the fight against supplier fraud.
False invoices can cause businesses many problems. Spotting them when they arrive is key to avoiding this issue – but that is sometimes be easier said than done. Fraudulent companies can go to great lengths to make their false invoices seem legitimate or impersonate genuine companies.
In this microlearning course you will explore how false invoicing can result in supplier fraud and earn customer rating stars for correctly identifying how it can be recognised and prevented.
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.
It is important to safeguard your business and individual reputation by following processes designed to stop supplier fraud.
Our Detecting and Reporting Fraud short eLearning course explores how supplier fraud can be detected and how to report it. You will earn a customer rating star for correctly identifying the correct way to detect and report supplier fraud.
The Detecting and Reporting Fraud course is a single module focusing on how to spot and report supplier fraud. It highlights the importance of being aware of, and following, company policies set up to ensure compliance and stop fraud.
It includes a scenario where a Request for Proposal (RFP) is met with a potentially fraudulent response from a supplier. Learners must decide how to respond and whether to report it – and if so, who to report it to.
This online training course on leaking bid information explores how supplier fraud can occur if bid information is leaked and focuses on recognition and prevention. The course is designed to raise awareness around competition laws and how it affects businesses and their employees. In particular, the course enables learners to identify the red flags, prevent supplier fraud and ensure compliance with competition laws.
This course is set in our engaging Take 5 microlearning format and puts the learner through real-life scenarios to understand how bid information can be leaked and how it interferes with the bidding process. It is presented in a short, challenge format, designed to maximise learner engagement and knowledge retention.
Our Tackling Tax Evasion short course helps learners understand how to tackle tax evasion both at home and abroad and how to spot red flags that suggest tax evasion is happening. It also explores how to properly report suspected tax evasion.
It includes realistic situations employees might see and asks them to use the knowledge gained in the course to decide if tax evasion could be taking place or not.
Supplier fraud may not always be as obvious as colluding on prices, falsifying invoices or creating fake suppliers. There are more subtle ways suppliers, or criminals impersonating a supplier, can secure a business advantage by deceptions which are not always easy to detect. These are called unethical supplier practices.
Our Unethical Supplier Practices short course explores some examples of these and how we can spot them.
It follows a buyer who has responsibility for a supplier that is suspected of unethical activity. Learners must decide what steps the buyer could have taken to spot the suspicious activity earlier.
