Highfield Introduction to Fraud and Fraud Prevention E-learning Course

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.