Detecting and Reporting Fraud

Fraud Detection Training and Reporting Fraud eLearning

Course Overview

In this module you will explore how supplier fraud can be detected and how to report it. You will earn a customer rating star for correctly identifying how to detect and report supplier fraud.

This is a 5 minute microlearning course, designed to maximise learner engagement and knowledge retention.

Detecting and Reporting Fraud
Detecting and Reporting Fraud
Detecting and Reporting Fraud
Detecting and Reporting Fraud

Course Duration: 5 minutes

Available in: 2 Languages

  • English English
  • Italian Italian

Tagged in: Fraud Awareness Training

Technical Requirements

CPD Points: No

Editable? Yes, using the Adapt Authoring Tool

What to Expect

Following these simple steps will help you:

  • Identify signs of fraud early
  • Enable you to either prevent fraud from happening
  • Detect it early and stop it by reporting your concerns to the NCO

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Calculate Your Cost

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

For 150+ learners,

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

Detecting and Reporting Fraud
Detecting and Reporting Fraud
Detecting and Reporting Fraud
Detecting and Reporting Fraud
Detecting and Reporting Fraud


Your company will have systems and processes in place to reduce the likelihood of fraud in the supply chain.

All employees are responsible for detecting and reporting suspicions of fraud whenever they become aware of them.

It is in your best interests to know and recognise the warning signs so that you can help protect the reputation of your company and your colleagues. To ensure that your company remains successful.

Any warning signs or suspicious activity should be reported to the NCO.

The procurement process has been designed to help you detect fraudulent suppliers through a rigorous bid and review process.

Great Value Package

Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.

What's more, our intelligent eLearning platform Astute makes it easy to evaluate learners progress, providing detailed audit trails and infographics analytics.

What's included

  • Access to all Compliance eLearning for One Great Price
  • Innovative Astute eLearning Platform
  • New Courses Added Regularly
  • Regular Course Updates
  • Downloadable Posters and Assets
  • Dedicated Account Manager
  • Customise Course Content for Your Team
  • Unlimited Help Desk Support

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