Skip to content

Abuse of Position

Abuse of position is a type of fraud that employees can commit, sometimes inadvertently, when they use their position at the Company for their personal gain.

This is a criminal offence that can result in a prison sentence. Educate your employees on how to avoid this offence and how to manage any conflicts of interest that may arise. 

Start your trial Course details
  • 10 Minutes
  • For all staff

Learning objectives

  • Understand that fraud by abuse of position is a serious criminal offence
  • Identify the three elements of the crime
  • Recognise the motivation, justifications and opportunity for employees to abuse their position
  • Avoid inadvertently abusing your position within the Company

Start your compliance e-learning journey with a free trial

Our no-obligation free trial gives you access to our libraries and compliance platform. 

Ready to start your free trial? Complete the form, and a member of the Skillcast team will be in touch with further details.

Related courses

Boost your compliance efforts with our range of courses. Varying in length and topic, our courses equip you with the tools to create an ethical and resilient workplace.

Fraud Prevention for Managers

The consequences of fraud are very serious for both companies and employees alike.

Read more

In-depth 40 Minutes Fraud Prevention For managers

Fraud Prevention E-learning Course

Fraud can have grave consequences for companies, employees, and customers.

Read more

In-depth 35 Minutes Fraud Prevention For all staff

Understanding Failure to Prevent Fraud (FTPF) for Managers

Learn how the Failure to Prevent Fraud offence works, what it means for our Company, and how you, as a manager, can help reduce risk by recognising fraud and supporting prevention procedures.

Read more

In-depth 35 Minutes Fraud Prevention Failure to Prevent Fraud For managers

Understanding Failure to Prevent Fraud (FTPF) in Financial Services for Managers

Failure to Prevent Fraud (FTPF) is a corporate offence that holds organisations criminally liable if they do not have reasonable measures in place to stop fraud committed by someone acting on their behalf.

Read more

In-depth 35 Minutes Fraud Prevention Failure to Prevent Fraud FCA Handbook For managers

Fraud Prevention

Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.

Read more

In-depth 35 Minutes Fraud Prevention For all staff

Understanding Failure to Prevent Fraud (FTPF) in Insurance for Managers

Failure to Prevent Fraud (FTPF) is a corporate offence that holds organisations criminally liable if they do not have reasonable measures in place to stop fraud committed by someone acting on their behalf.

Read more

In-depth 35 Minutes Fraud Prevention Failure to Prevent Fraud For managers

Financial Integrity

The integrity of financial reports is paramount for any company.

Read more

In-depth 30 Minutes Fraud Prevention For all staff

Understanding Failure to Prevent Fraud (FTPF)

Learn how the Failure to Prevent Fraud offence works, what it means for our Company, and how you can help reduce risk by recognising fraud and supporting prevention procedures.

Read more

In-depth 30 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Understanding Failure to Prevent Fraud (FTPF) in Financial Services

Failure to Prevent Fraud (FTPF) is a corporate offence that holds organisations criminally liable if they do not have reasonable measures in place to stop fraud committed by someone acting on their behalf.

Read more

In-depth 30 Minutes Fraud Prevention Failure to Prevent Fraud FCA Handbook For all staff

Understanding Failure to Prevent Fraud (FTPF) in Insurance

Failure to Prevent Fraud (FTPF) is a corporate offence that holds organisations criminally liable if they do not have reasonable measures in place to stop fraud committed by someone acting on their behalf.

Read more

In-depth 30 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Fraud Prevention

Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.

Read more

Refresher 20 Minutes Fraud Prevention For all staff

Identity Crime

Identity theft involves criminals obtaining and misusing someone's personal data to commit fraud.

Read more

In-depth 20 Minutes Fraud Prevention For all staff

Understanding Failure to Prevent Fraud (FTPF)

Refresh your understanding of how the Failure to Prevent Fraud offence works, what it means for our Company, and how you can help reduce risk by recognising fraud and supporting prevention procedures.

Read more

Refresher 20 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Understanding Fraud

Fraud is a deliberate act of deception aimed at obtaining an unfair advantage, often causing harm to individuals or organisations.

Microlearning 5 Minutes Fraud Prevention For all staff

Identity Fraud

Identity fraud occurs when criminals steal personal information to commit fraud, often leading to financial loss and reputational damage.

Microlearning 5 Minutes Fraud Prevention For all staff

Failing to Disclose Information

Fraud can occur when someone deliberately withholds information to gain an unfair advantage or cause loss to others.

Microlearning 5 Minutes Fraud Prevention For all staff

Customer Fraud

Customer fraud poses serious risks to businesses, from chargeback fraud to false complaints.

Microlearning 5 Minutes Fraud Prevention For all staff

Supplier Fraud

Supplier fraud occurs when vendors engage in deceptive practices, such as false invoicing, overpricing or bribery.

Microlearning 5 Minutes Fraud Prevention For all staff

Authorised Push Payment Fraud

Authorised push payment fraud occurs when scammers impersonate trusted figures to trick individuals into transferring money.

Microlearning 5 Minutes Fraud Prevention For all staff

False Representation

Fraud by false representation happens when someone deliberately provides misleading or untrue information for personal or financial gain.

Microlearning 5 Minutes Fraud Prevention For all staff

Economic Crime and Corporate Transparency Act 2023

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduced a new corporate offence of failure to prevent fraud.

Microlearning 5 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Employee Fraud and Insider Threats

Employee fraud can take many forms, from theft and false expense claims to data misuse and conflicts of interest.

Microlearning 5 Minutes Fraud Prevention For all staff

Fraud Offences and Penalties

Fraud is any dishonest action or omission intended to gain or cause a loss, regardless of whether it is temporary or permanent.

Microlearning 5 Minutes Fraud Prevention For all staff

Mandatory Leave

Mandatory leave is time off that certain organisations enforce to help prevent fraud, errors and other risk incidents.

Microlearning 5 Minutes Fraud Prevention For all staff

Preventing Corporate Fraud

Corporate fraud involves illegal activities committed by an organisation or individuals acting on its behalf.

Microlearning 5 Minutes Fraud Prevention For all staff

The Fraud Triangle

Fraud is often committed by ordinary people who find themselves in difficult situations and make poor choices.

Microlearning 5 Minutes Fraud Prevention For all staff

Failure to Prevent Fraud (FTPF): Types of Fraud

Understand the various types of fraud that could lead to the Failure to Prevent Fraud offence and how to help prevent them in my role.

Microlearning 5 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Failure to Prevent Fraud (FTPF): Offence

Understand the legal implications of the Failure to Prevent Fraud offence and how to ensure compliance in my role.

Microlearning 5 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Failure to Prevent Fraud (FTPF): Scope

Understand the scope of the Failure to Prevent Fraud offence and its implications for different types of companies.

Microlearning 5 Minutes Fraud Prevention Failure to Prevent Fraud For all staff

Failure to Prevent Fraud (FTPF): Prevention

Understand the six principles of fraud prevention to design and support effective anti-fraud controls.

Microlearning 5 Minutes Fraud Prevention Failure to Prevent Fraud For all staff