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Fraud Awareness Training Course

Original price was: £20.00.Current price is: £9.47. +VAT

Written By Experts

Allison holds a masters degree in education

This course will give an overview of fraud, types of fraud, what to do it fraud is suspected, and the damages that fraud causes.

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102 Reviews

Duration: 0 hour

CPD Points: 1

Latest Course Update:

23 Aug 2025

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

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

Your course is instantly allocated to you upon completion of your purchase.

Yes, the Counter Fraud course has been assessed and awarded a CPD accreditation by the CPD standards office.

Upon successful completion of the quiz at the end of the course, you will be instantly awarded a CPD accredited Counter Fraud course certificate to download or print at home for free. We also have an option for you to request a hard copy of the certificate sent to your home or work address.

Yes, the Counter Fraud course comes complete with unlimited exam retakes

Yes, the Counter Fraud course will aid refresher training. It will give evidence of an understanding for staff induction. It will evidence awareness and improve your knowledge aiding your current skillset. A certificate is awarded upon completion.

We offer a complimentary learner management system to view the learner's course progress, view quiz results and certification. We also offer a dedicated compliance matrix to aid with audits and inspections. 

Learners Reviews

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This care certificate course was great. The content was presented in a way that was easy to understand, making complex topics accessible and straightforward. The clear explanations and practical examples ensured that I felt confident in my ability to apply the principles in real-world situations. I highly recommend this course to anyone who needs to understand safeguarding.
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Caredemy is a great platform- easy to use, affordable and perfect for learning at your own pace. Highly recommend!👌👍
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This course was easy to follow and very informative. i used the workbook to work alongside the course. i will be learning more with caredemy!
✅ Samuel O
The course is very good and informative. It communicates and builds good confidence with an approach to each module of the coursework. Also, I appreciate that The course was adequately available to me to achieve my aims, with a certificate available at the end of the rigorous course exercises, called a quiz.

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Original price was: £20.00.Current price is: £9.47. +VAT

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