Protect your business and workforce with fraud awareness training

This online fraud awareness course equips learners with the skills and knowledge to identify, prevent, and report fraud, safeguarding your organisation and its reputation.

Definition of Fraud

Learn what constitutes fraud and its impact on businesses and individuals

Different Types of Fraud

Understand various types of fraud and how they can target organisations.

Fraud Legislation

Stay compliant by understanding the legal framework around fraud prevention.

Consequences of Fraud

Recognise the repercussions for individuals and businesses involved in fraudulent activities

Fraud Risk Management

Learn effective strategies to identify and mitigate fraud risks in the workplace.

Creating a Zero-Tolerance Culture

Understand how to establish an ethical, fraud-free organisational culture.

Anti-Fraud Policies

Discover how to implement policies that help prevent fraudulent activities.

Preventing and Detecting Fraud

Gain skills to identify fraudulent behaviour and stop it before it escalates.

Fraud Investigation

Learn the steps to effectively investigate and address fraudulent incidents.