In this module you will explore how unethical supplier practice can result in supplier fraud and earn a customer rating star for correctly identifying how it can be recognised.
What to Expect
Users can expect to learn about:
- Motives behind fraudulent activity
- What can be done to identify fraud earlier
- What the warning signs to look out for are
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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.
These deceptions tend to be concealed in seemingly innocent custom and practice between supplier and purchaser and this course details the types of supplier fraud you might encounter.
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.
- Access to all Online Compliance Training 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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