Fraud Awareness, an Introduction
Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
HB Publications and Training International
Summary
- Certificate of completion - Free
- Tutor is available to students
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Overview
- Do you have fraud awareness?
- Do you have an understanding of the Bribery Act?
- Did you know this Fraud awareness training helps organisations to be compliant?
If the answer is no to any of these questions, then attend this fraud awareness course.
Everyone should have fraud awareness training because:
- Fraud is damaging to organisations.
- Losses due to fraud can be minimised with fraud training.
- All staff should be aware of the potential for fraud
- Knowledge of the Bribery Act, and money laundering regulations are essential
- All organisations need a fraud response plan
This Fraud awareness course is relevant to all staff within an organisation and provides useful underpinning knowledge when applying for jobs or promotions.
Fraud awareness training is great for interview preparation and enhancing CVs.
Certificates
Certificate of completion
Digital certificate - Included
Course media
Description
All organisations should ensure their staff have training in fraud awareness and the Bribery Act.
Fraud awareness training is both useful and transferable.
Fraud awareness should be mandatory to ensure all staff understand basic concepts and key legislation.
This Fraud awareness course is highly recommended for individuals and organisations.
The areas covered in this Fraud awareness course include:
- Definitions of fraud
- The fraud triangle
- Internal and external fraud
- Bribery Act
- Money Laundering
- Fraud response plans
- Whistle blowing
- Consequences of fraud
This half day virtual Fraud awareness course should reduce the potential for fraud, by making participants aware of the risks and how to respond.
Everyone should undertake this Fraud awareness training.
Time: 10.00am -1.00pm
Who is this course for?
This Fraud Awareness course is suitable for anyone working within the public sector, such as local government, education, health, environmental services, social services, and emergency services.
Fraud awareness is suitable for anyone working in the non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts.
Fraud awareness training is important for anyone aspiring to elevate their role to management or senior management positions.
Fraud awareness training is relevant to everyone working in organisations that have public accountability
Requirements
This Fraud Awareness course requires no prior knowledge
Career path
Fraud Awareness training is essential underpinning knowledge for all sectors. Especially for those aspiring to enhance their career progression.
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This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.