Fraud Awareness Training Course
Original price was: £20.00.£9.47Current price is: £9.47. +VAT
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- Audio playback is included in this course
- Available in 50 different languages for translation
Why learn with us?
- Free course certificate
- Instant course access
- CPD Accredited
- Easy to navigate
- Multiple choice exam
- Resits included
- Downloadable workbook
- 12 month access
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Course details
Counter Fraud Online Training Overview
Fraud is a serious threat to businesses, governments, and individuals alike, costing billions every year. Our Fraud Awareness Online Training course is designed to provide learners with a comprehensive understanding of fraud—what it is, the various types, and how to identify and prevent it.
This course covers the crucial steps to take when fraud is suspected, the damaging consequences it can have on organisations, and the key measures that can be put in place to protect against it. With practical strategies and real-world examples, the training equips employees, managers, and compliance professionals with the tools they need to spot fraudulent activity early and take appropriate action.
By investing in fraud awareness training, organisations can reduce the risk of financial loss, reputational damage, and legal repercussions while fostering a culture of transparency and accountability.
Duration: 1 Hour CPD Points: 1
What You will learn
Counter Fraud Awareness
Training Learning Objectives
Upon completion of the course, participants will be able to:
- Define fraud and understand its various forms, including financial fraud, identity theft, and corporate fraud.
- Recognise the common signs and red flags of fraud in the workplace or organisation.
- Understand the key risks and consequences associated with fraud for businesses, employees, and customers.
- Learn how to respond to suspected fraud, including reporting mechanisms and escalation processes.
- Familiarise themselves with the legal frameworks and regulations governing fraud prevention and detection.
- Apply best practices to develop and implement fraud prevention strategies in their organisation.
- Foster a culture of fraud awareness, integrity, and transparency across all levels of the business.
Lessons
Course Content
- Counter Fraud – Course Introduction
- What is Fraud?
- Ingredients of Fraud
- An Economic Crime
- Organisations Working Against Fraud
- Role of the LCFS
- Types of Fraud
- NHS Staff Fraud
- NHS Staff Fraud Case Studies
- NHS Patient Fraud
- NHS Patient Fraud Case Studies
- NHS Supplier Fraud
- NHS Supplier Fraud Case Studies
- NHS Systems Fraud
- NHS Systems Fraud Case Studies
- Third Party Fraud
- Third Party Fraud Case Studies
- Areas of Fraud
- Cyber Fraud
- Reporting Fraud
- Social Media
On successful completion of the quiz, you will be awarded a CPD-accredited Counter Fraud free course certificate.
Who is this for?
Who is Our Fraud Awareness Training For?
This online course has been written at an introductory level 1 for all levels that fit the criteria to take training as part of their role. This includes:
- Refresher training
- Inductions
- Awareness
- Knowledge enhancement
Fraud Awareness & Prevention Course: Who Is It For?
This course is ideal for professionals across various sectors who play a key role in safeguarding organisations against fraud. It is designed for:
- Public Sector Employees
- Private Sector Personnel
- Law Enforcement and Regulatory Authorities
- Healthcare Professionals
- Risk Management and Compliance Officers
- Procurement and Supply Chain Professionals
By providing the necessary tools and knowledge to detect, prevent, and respond to fraud, this training is essential for anyone involved in protecting their organisation’s assets and maintaining ethical standards.
Why Choose This Course?
Comprehensive, Practical Training
This course provides a detailed overview of fraud prevention, detection, and response strategies. You’ll gain both theoretical knowledge and practical skills to identify fraudulent activities and take effective action to protect your organisation. By covering a wide range of fraud types and real-world case studies, you’ll be equipped to tackle fraud head-on.
Designed for a Variety of Professionals
Tailored for individuals in both the public and private sectors, this course is ideal for employees, managers, compliance officers, risk management professionals, healthcare administrators, law enforcement officers, and procurement specialists. Anyone with a responsibility to safeguard their organisation’s assets from fraud will benefit from this training.
Stay Compliant with Legal and Regulatory Standards
Fraud prevention is critical to maintaining compliance with both industry-specific regulations and general legal requirements. This course ensures you understand the legal implications of fraud and how to adhere to the relevant laws, including those around reporting and investigating fraud in your sector. Stay updated with the latest regulatory standards to protect your organisation and its stakeholders.
Flexible Online Learning
Study at your own pace with this fully online course. You can access the materials anytime, anywhere, making it easy to fit learning around your work schedule. Perfect for busy professionals and organisations looking to train multiple team members without disrupting daily operations.
Mitigate Risk and Safeguard Your Organisation
By completing this course, you will be equipped with the tools to reduce the risk of financial loss, reputational damage, and legal repercussions caused by fraud. This proactive approach helps ensure the financial sustainability and integrity of your organisation while building a strong fraud-aware culture.
Enhance Career Opportunities
Completing this accredited training will enhance your professional qualifications, demonstrating your commitment to fraud prevention and compliance. With a growing demand for professionals skilled in fraud detection and risk management, this certification can open doors to new career opportunities in both the public and private sectors.
Your Assessment and Examination
At the end of the Fraud Awareness Training course, learners will complete an online assessment designed to test their understanding of the course material. The assessment includes a series of multiple-choice questions and scenario-based tasks that evaluate your knowledge in areas such as:
- Identifying various types of fraud (financial fraud, cyber fraud, identity theft, etc.)
- Recognising signs of fraud and red flags
- Implementing fraud detection and prevention strategies
- Responding appropriately to suspected fraud, including legal reporting and investigation procedures
- Understanding the impact of fraud on an organisation’s reputation and financial stability
You’ll receive immediate feedback on your performance, and if needed, you can retake the assessment at no extra cost to ensure full understanding. Successful completion of the assessment is required to receive your certificate.
Become Accredited
Upon passing the course and assessment, you will receive an accredited Fraud Awareness and Prevention Training Certificate. This certification demonstrates your competence in recognising, preventing, and responding to fraud within your organisation. It’s a valuable qualification for professionals seeking to enhance their fraud detection and prevention skills and to comply with industry standards.
The certificate will be issued digitally and can be downloaded immediately upon completion. This recognised qualification supports your professional development and showcases your commitment to safeguarding your organisation from fraud.
Counter Fraud FAQ
Counter Fraud Awareness Training Frequently Asked Questions
What our customers say
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Assessment & Certification
You will be given a multiple-choice exam available at the end of the learning, you will be graded. On a pass mark of 70% or higher a certificate is issued.
You may retake the test at your convenience at no additional cost.
On completion of the exam, a free certificate is instantly available for you to download or print.
A hard copy certificate printed on certificate grade paper can be purchased for a nominal fee via your learner dashboard and are dispatched within three working days to your address. Please note at this time we currently only mail certificates to the United Kingdom.
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Original price was: £20.00.£9.47Current price is: £9.47. +VAT
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Why learn with us?
- CPD Accredited online courses
- Free instant course certificate
- No waiting with instant course access
- User friendly training, easy to navigate
- Downloadable Workbook
- Compliant to the care frameworks
- Multiple choice exam & resits included
- 12 month anytime course access
- Audio playback is included in this course at no additional cost
- This course is available in 50 different languages for translation
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