Fraud and Fraud Prevention

This course is designed to help you understand the nature of fraud, how you may be vulnerable and its effects. It will give you the knowledge to reduce risk and implement anti-fraud policies.

Learning outcomes:

• The definition of fraud
• Different types of fraud
• Legislation relevant to fraud
• The consequences of fraud for individuals, businesses and organisations
• The facts that explain how and why fraud occurs
• Circumstances that increase the likelihood of fraud occurring
• Fraud risk management
• Creating a zero-tolerance culture
• Anti-fraud policies
• Preventing and detecting fraud
• Fraud investigation
  

Typical duration: 30 mins