Fraud Awareness and Bribery Act Course and Assessment
Online course with assessment| 24/7 access| Free completion certificate| Great introduction
HB Publications and Training International
Summary
- Certificate of completion - Free
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Overview
Everyone should have fraud awareness training because:
- Fraud is damaging to organisations.
- Losses due to fraud can be minimized with 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
Fraud Awareness and Bribery Act is relevant to all staff within an organisation and provides useful underpinning knowledge when applying for jobs or promotions.
Fraud Awareness and Bribery Act is useful for interview preparation and enhancing CVs.
Use the online Fraud Awareness and Bribery Act online assessment, to test your knowledge pre and post course completion.
Certificates
Certificate of completion
Digital certificate - Included
Course media
Description
All organisations need to ensure their staff have an awareness of fraud and the Bribery Act. Acquiring this knowledge is very useful and is transferable.
We would recommend the Fraud Awareness and Bribery Act course to individuals and organisations that have staff who need this knowledge.
Fraud Awareness and Bribery Act, includes the following areas:
- Fraudulent activities
- The Fraud Triangle
- Types of Fraud
- Bribery Act
- Gifts and Hospitality
- Money Laundering
- Fraud Prevention
- Fraud Response Plan
The benefits of this Fraud Awareness and Bribery Act course include, reducing the potential for fraud, and meeting the requirements of organisations to ensure all staff have this awareness.
Everyone should undertake this Fraud Awareness and Bribery Act training.
Test your underpinning knowledge of Fraud Awareness and Bribery Act, up to three times with the online assessment.
Who is this course for?
Fraud Awareness and Bribery Act, is suitable for anyone working within the public sector, such as local government, education, health, environmental services, social services, and emergency services.
Fraud Awareness and Bribery Act is useful for anyone working in a non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts.
Fraud Awareness and Bribery Act is for helpful for anyone aspiring to elevate their role to management or senior management positions.
The Fraud Awareness and Bribery course, should be undertaken by everyone working in organisations that have public accountability
Requirements
Fraud Awareness and Bribery Act, has no prior requirements
Career path
Fraud Awareness and Bribery Act, provides essential underpinning knowledge for all sectors. Especially for those aspiring to enhance their career progression.
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Legal information
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.