Highfield Introduction to Fraud and Fraud Prevention E-learning Course

£5.50

It’s estimated that fraud costs UK businesses over £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.

Ensuring your organisation understands the different types of fraud and how to prevent it is vital, and will help you protect your business and employees from the serious consequences fraud can result in.

SKU: IFFP2018v1 Categories: ,

Description

Description

Our Highfield Introduction to Fraud and Fraud Prevention E-learning Course is designed to help your organisation understand the nature of fraud, how you may be vulnerable and its effects. It will give you the knowledge needed to reduce risk within your organisation and implement anti-fraud policies.

The course forms part of a suite of short e-learning courses that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the issues around fraud.

Who is this course for?

Any employee who may be in a position where fraud is a potential risk, as well as their managers.

It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.

Content

  • The definition of fraud,
  • Different types of fraud,
  • Legislation relevant to fraud,
  • The consequences of fraud for individuals, businesses and organisations,
  • The factors that explain how and why fraud occurs,
  • Circumstances that increase the likelihood of fraud occurring,
  • Fraud risk management,
  • Creating a zero-tolerance culture,
  • Anti-fraud policies,
  • Preventing and detecting fraud,
  • Fraud investigation.

Typical Course Duration

20 – 40 minutes

Course Assessment and Certification

The Highfield Introduction to Fraud and Fraud Prevention E-learning course is assessed by multiple-choice questions.

This e-learning course will provide you with a Highfield Certificate of completion, which is downloadable upon successfully finishing the course.

Compatibility

Laptop/Desktop PC

Internet Explorer 11,
Microsoft Edge,
Google Chrome,
Mozilla Firefox.

Apple iMacs/Macbooks

Safari,
Google Chrome,
Mozilla Firefox.

iPads

Safari,
Google Chrome for Tablets,
Android/Windows based tablets,
Google Chrome for Tablets,
Mozilla Firefox,
Microsoft Edge,
Internet Explorer 11.

NOTE: Enabling JavaScript and a stable broadband connection are required.


Support

For technical support with this course, we would advise contacting our partners, Highfield Qualifications:
Tel: 0845 226 0350
Email: support@highfield.co.uk.

For subject support, we would advise that you contact us using our contact details available throughout our website.


Localisation

EU legislation within a UK context, but is suitable for international businesses that trade with EU and will be subject to the legislation.

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