Course description
Counter Fraud Awareness (Online Training Course)
In an age of evolving technology, it is vital to remain vigilant and set up counter measures to help combat fraud at a personal and organisational level. This Counter Fraud online course has been developed by training specialists and examines the different types of fraud active today. It looks at the role and responsibilities of the individual when suspecting fraud. It looks at the threat and impact upon organisations and what the employees response should be when fraudulent activity is uncovered.
Upcoming start dates
Outcome / Qualification etc.
The short but informative course will explore the following topics:
- Fraud Act 2006
- The Importance of counter fraud
- Different types of fraud
- The fraud triangle
- Being wrong
- The red flags
- Money laundering
- Reporting
- Organisational policies
- Emerging risks
- The importance of training
- Responsibilities
Objectives
After completing this course learners will be able to:
- Understand the Fraud Act 2006
- Explain the fraud triangle
- Identify the different types of emerging risks
- Recall and employ their responsibilities
- Describe the importance of countering fraud
- Recognise the different types of fraud and ‘red flags’
- Understand the dangers of money laundering
Expenses
Course Price: £115.00 + VAT
Request info
British Assessment Bureau
British Assessment Bureau is a leading provider of training courses that are designed to help businesses improve their processes and enhance their overall performance. Their training courses cover a wide range of topics, including quality management, health and safety, environmental...