Fraud Awareness
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 recognise, prevent and report fraud. Real life examples and practical scenarios are used to reinforce the key messages.
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Learning objectives
This course explains:
- How fraud can impact firms
- The law in relation to fraud
- The different types of fraud
- How to recognise, prevent and report fraud
- Employee responsibilities
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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
Technical specifications
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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