Fraud Awareness (North America)

Fraud is one of the biggest risks for a wide range of firms. This awareness level course explains the different types of fraud, the legal and regulatory landscape and how to recognize, prevent and report fraud. Real life examples and practical scenarios are used to reinforce the key messages.

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Course overview

Learning Objectives

This course will explain:

● How fraud can affect you and your firm

● The law in relation to fraud

● The different types of fraud

● Your role in preventing fraud

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    Audience

    Suitable for all

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    Course duration

    15 mins

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    Assessment

    End test included as standard

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5

Hosting environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions

Supported browsers

Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop up blockers disabled and JavaScript must be enabled)

Learner environment

Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.

Request a trial

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