Key Learning Points:
- What fraud can be defined as
- What the two primary motivators for fraud are
- How to recognise red flags that someone may be committing fraud
- How to identify when fraud is being committed
- How to detect and prevent fraud
- How to investigate and report suspected fraud
Course Overview
There are many different types of fraud. It is important to have a thorough understanding about fraud, its primary motivators, red flags to suggest fraud and how to identify and report suspected fraud.
Our Fraud Awareness online course is designed to help employees protect themselves and the organisation they belong to against the serious impact of fraud. It details the main motivations behind committing fraud and raises awareness about different types of fraud and how to spot, investigate, and report fraudulent activity.
Course Details
- Course duration: 45 minutes
-
Available in 4 Languages
- CPD certified
- Final assessment to pass the course
- Certificate on completion
- Regular course updates
Who Should Take This Course?
This eLearning course on Fraud Awareness is recommended for all employees including:
- Full-time employees
- Part-time employees
- Managers
- Supervisors
- Directors
The Assessment
Learners are assessed with multiple-choice questions that cover all of the material presented in the What is Fraud, Types of Fraud, Detecting and Preventing Fraud and Reporting and Investigation modules.
They must answer 80% of the questions correctly to complete the course. Learners can also take the assessment again to improve their score.
2 Ways of Purchasing
You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.
1. Individual Licenses
If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.
1. Individual Pricing
| Number of Learners | Cost (per year)
|
|---|---|
| 1 - 10 | 29 / per learner |
| 11 - 20 | 25 / per learner |
| 21 - 50 | 20 / per learner |
| 51 - 100 | 15 / per learner |
| 101 - 150 | 10 / per learner |
| 150+ | POA |
Exchange rates are updated regularly but are only intended as a guide.
2. Complete Bundle Pricing
If you buy all the Compliance, Health & Safety or Performance Management in a complete bundle, all features come as standard, no matter the size of your organisation!
| Number of Learners | Cost (per year)
|
|---|---|
| 1 - 100 | 30 / per learner |
| 101 - 200 | 25 / per learner |
| 201 - 300 | 21 / per learner |
| 301 - 400 | 18 / per learner |
| 401 - 500 | 15 / per learner |
| 501 - 750 | 12.50 / per learner |
| 751 - 1000 | 10 / per learner |
| 1001 - 2500 | 8 / per learner |
| 2501 - 5000 | 6 / per learner |
| 5000 - 10,000 | 5 / per learner |
| 10,000 + | POA |
- All courses in our catalogue
- New courses added regularly
- Branded, downloadable posters
- Customise Course Content for Your Team
- Astute eLearning Platform
- Regular course updates
- Dedicated Account Manager
- Unlimited help desk support
Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.
Get a QuoteAnti Fraud Training
Fraud is a very serious business, and with consequences ranging from fines to imprisonment it's more important than ever that employees understand and can comply with the law. All organisations have a responsibility to educate members of staff against committing fraud, and also how to spot others who may be committing an offence and what to do about it.
Training makes sure everybody is on-guard against fraudulent practices and knows what to do should they occur.
