Course:
Fraud Awareness
Spot and stop fraud attempts within your organisation with this eLearning course.
Fraud Awareness
Spot and stop fraud attempts within your organisation with this eLearning course.
Included in…
You’ll be able to…
Understand the different types of fraud and relevant laws.
React by identifying potential fraud, following protocols, and reporting concerns.
Course overview
About the course
Fraud can take many forms and have severe consequences for individuals and organisations. This course equips you and your team with a comprehensive understanding of fraud-related laws and how to identify and prevent fraudulent activities in the workplace.
Through interactive scenarios, you'll develop skills to recognize red flags and potential fraud risks specific to your role and organization. You'll also learn reporting protocols and best practices like staying updated on policies, seeking clarification, and maintaining transparency. The course will also cover the Bribery Act 2010, corporate criminal liability for employee fraud, and the new "failure to prevent" fraud offense that holds organisations accountable.
Through interactive scenarios, you'll develop skills to recognize red flags and potential fraud risks specific to your role and organization. You'll also learn reporting protocols and best practices like staying updated on policies, seeking clarification, and maintaining transparency. The course will also cover the Bribery Act 2010, corporate criminal liability for employee fraud, and the new "failure to prevent" fraud offense that holds organisations accountable.
What’s covered?
- The Fraud Act 2006 and its three main types of fraud.
- The Bribery Act 2010 and its relevance to fraud.
- Corporate criminal liability for fraudulent acts by employees.
- The “failure to prevent” fraud offence for organisations.
- Identifying potential fraud scenarios in the workplace.
- Best practices to prevent and report fraudulent activities.
What you will learn
By the time you complete Fraud Awareness, you will be able to:
Recognise
- Different types of fraudulent activities covered under UK laws.
- Scenarios that may constitute fraud in your workplace.
Take action
- Properly follow policies and procedures to avoid fraudulent conduct.
- Report any suspected fraud through appropriate channels.
- Help prevent fraud by staying informed and seeking clarification.
The Bob’s Business way
Bob’s Business courses are built on the twin principles of behavioural science and psychology to deliver truly exceptional results to organisations of all sizes, across the public and private sectors.
Simple, actionable advice
We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.
Simple, actionable advice
We choose to use clear language and simple, actionable advice in our courses to help lock in positive behaviours.
High-quality course design
Our courses are built in house by our dedicated team and use animations, storytelling and a cast of unique characters for training people actually want to take.
Online learning
Every Bob’s Business course is powered by online learning and hosted on an included LMS, which enables users to take our courses at any time, on any device.
Included reinforcement
Each course comes with a dedicated Reinforcement Pack, with up-to 18 included materials like screensavers, blog posts, email footers and more to drive home the key messages of each course and help make new behaviours permanent.
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