Fraud Prevention


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Course code:

This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.

Learning Outcomes

  • Understand and work towards compliance with the Fraud Act 2006
  • Learn what you can do as both an employer and employee to prevent fraud
  • Know how to report fraud in the right way and understand the need for a Fraud Policy

Course Contents

This training course is broken down into 5 sections

  1. What is Fraud?
  2. Detecting Fraud
  3. Preventing Fraud
  4. External Fraud
  5. Reporting Fraud

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Each of our courses ends with a test to measure your knowledge of the subject.

What does my certificate include?

Your certificate includes your name, name of course taken, date of completion, expiry date and stamps of approval or accreditations by recognised authorities.