Course Brief Description:
This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.Objectives:
a) Understand and work towards compliance with the Fraud Act 2006
b) Learn what you can do as both an employer and employee to prevent fraud
b) Learn what you can do as both an employer and employee to prevent fraud
c) Know how to report fraud in the right way and understand the need for a Fraud Policy
Course Contents:
1. What is Fraud?
2. Detecting Fraud
3. Preventing Fraud
2. Detecting Fraud
3. Preventing Fraud
4. External Fraud
5. Reporting Fraud
Duration: 30 mins
