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Fraud Awareness, an Introduction

Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered

HB Publications and Training International

Summary

Price
£300 inc VAT
Or £50.00/mo. for 6 months...
Study method
Online + live classes
Duration
3 hours · Full-time
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Additional info
  • Tutor is available to students
5 students enquired about/purchased this course

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Dates

Start date
End date
14/05/2024
14/05/2024

Overview

  • Do you have fraud awareness?
  • Do you have an understanding of the Bribery Act?
  • Did you know this Fraud awareness training helps organisations to be compliant?

If the answer is no to any of these questions, then attend this fraud awareness course.

Everyone should have fraud awareness training because:

  • Fraud is damaging to organisations.
  • Losses due to fraud can be minimised with fraud training.
  • All staff should be aware of the potential for fraud
  • Knowledge of the Bribery Act, and money laundering regulations are essential
  • All organisations need a fraud response plan

This Fraud awareness course is relevant to all staff within an organisation and provides useful underpinning knowledge when applying for jobs or promotions.

Fraud awareness training is great for interview preparation and enhancing CVs.

Course media

Description

All organisations should ensure their staff have training in fraud awareness and the Bribery Act.

Fraud awareness training is both useful and transferable.

Fraud awareness should be mandatory to ensure all staff understand basic concepts and key legislation.

This Fraud awareness course is highly recommended for individuals and organisations.

The areas covered in this Fraud awareness course include:

  • Definitions of fraud
  • The fraud triangle
  • Internal and external fraud
  • Bribery Act
  • Money Laundering
  • Fraud response plans
  • Whistle blowing
  • Consequences of fraud

This half day virtual Fraud awareness course should reduce the potential for fraud, by making participants aware of the risks and how to respond.

Everyone should undertake this Fraud awareness training.

Time: 10.00am -1.00pm

Who is this course for?

This Fraud Awareness course is suitable for anyone working within the public sector, such as local government, education, health, environmental services, social services, and emergency services.

Fraud awareness is suitable for anyone working in the non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts.

Fraud awareness training is important for anyone aspiring to elevate their role to management or senior management positions.

Fraud awareness training is relevant to everyone working in organisations that have public accountability

Requirements

This Fraud Awareness course requires no prior knowledge

Career path

Fraud Awareness training is essential underpinning knowledge for all sectors. Especially for those aspiring to enhance their career progression.

Questions and answers

Certificates

Certificate of completion

Digital certificate - Included

Reviews

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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