Fraud Prevention E-learning Course
Fraud can have grave consequences for companies, employees, and customers. It is a crime and also a predicate offence for money laundering.
Our Fraud Prevention Training Course will help your employees understand fraud, the different types of fraud, the triggers, red flags and how they can prevent it.
For those in leadership, we have a companion course entitled Fraud Prevention for Managers.
Learning objectives
- Define fraud and recognise its consequences
- Identify the types of fraud which our Company may be exposed to
- Apply our policies and rules correctly to prevent internal and external fraud
- Recognise fraud indicators and red flags
- Know how and when to report actual or suspected fraud
