Fraud Awareness

Fraud can happen in any organisation, at any level — and understanding what it looks like is one of the most effective ways to prevent it. Our Fraud Awareness course gives your workforce the knowledge to recognise fraudulent activity, follow the correct procedures, and report concerns through the right channels.

This course covers the different types of fraud covered under UK law, how they might appear in your workplace, and the steps your people should take when they suspect something is wrong.

What's covered in this course:

• The different types of fraud and how they are defined under UK law
• Scenarios that may constitute fraud in your workplace
• How to follow policies and procedures to avoid fraudulent conduct
• How to report suspected fraud through the appropriate channels

Learning outcomes

By the time your team complete Fraud Awareness, they should be able to:

Recognise:

• Different types of fraudulent activities covered under UK laws
• Scenarios that may constitute fraud in the workplace

Take action:

• Following policies and procedures to avoid fraudulent conduct
• Reporting suspected fraud through appropriate channels

Reduce your organisation's exposure to fraud. Complete this course to build a well-informed, vigilant workforce.