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Fraud Awareness and Bribery Act Online Assessment
HB Publications and Training International

Online assessment and learning resources

Summary

Price
£19 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
12 months
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
36 students purchased this course

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Overview

Being aware of the potential for fraud and having knowledge of the bribery act is extremely beneficial when applying for jobs in any organisation. Use the Fraud Awareness and Bribery Act Online Assessment to:

  • assess your current level of knowledge,
  • utilize the learning resources
  • retake the assessment to measure improvement.

Great for interview preparation and enhancing CVs, or just adding to your existing knowledge base.

Certificates

Certificate of completion

Digital certificate - Included

Course media

Description

All organisations need to ensure their staff have an awareness of fraud and the Bribery Act. Acquiring this knowledge is very useful and is transferable.

The Fraud Awareness and Bribery Act Online Assessment is in the format of a questionnaire. A feedback report is produced immediately on completion. Learning resources can then be accessed to develop and improve the skill areas, and the assessment can be retaken to reflect the improvement.

The areas covered in the assessment include:

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

Further information can be found on our website.

Who is this course for?

The Fraud Awareness and Bribery Act Online Assessment, is useful for anyone working within the public sector, such as local government, education, health, environmental services, social services, and emergency services, with any kind of financial responsibility.

Anyone working in a non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts with any kind of financial responsibility.

Anyone aspiring to elevate their role to management or senior management positions in these sectors.

Requirements

There are no requirements for the Fraud Awareness and Bribery Act Online Assessment

Career path

The Fraud Awareness and Bribery Act Online Assessment, provides underpinning knowledge that is useful for all careers.

Questions and answers

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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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