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Fraud Prevention - Up to 10 delegates

Skillcast

Summary

Price
£420 inc VAT
Study method
Online
Duration
Self-paced
Qualification
No formal qualification

Overview

Fraud is a real and present danger for us, and its consequences are very serious for our Company and the individuals involved. Learn about some of the triggers and early warning indicators that can help you to identify and report fraud.

Here you'll learn what fraud is, and about the different types of fraud to which we may be exposed and what you can do to prevent it.

Description

Learning Objectives

  • Define fraud and recognise its consequences
  • Identify the types of fraud to which our Company may be exposed
  • Correctly apply our policies and rules to prevent internal and external fraud
  • Recognise fraud indicators and red flags
  • Know how and when to report actual or suspected fraud

Course Contents

  1. Understanding fraud
  2. What is fraud?
  3. How serious is the threat?
  4. Who could commit fraud?
  5. What do you think?
  6. Our Anti-Fraud Policy
  7. Our zero-tolerance approach
  8. You make the call: Report or not?
  9. Identity fraud
  10. How identity fraud works
  11. Best practice for preventing identity fraud
  12. You make the call: Detecting identity fraud
  13. Scenario: The debit card
  14. Online fraud (cybercrime)
  15. Best practice for fighting cybercrime
  16. Scenario: Cybercrime risks
  17. Scenario: The suspected hack
  18. Corporate fraud
  19. False accounting fraud
  20. Best practice for preventing corporate fraud
  21. You make the call: Red flags for corporate fraud
  22. Scenario: Rick's request
  23. Employee fraud
  24. Best practice for preventing employee fraud
  25. Scenario: Mr Jardine calls
  26. Scenario: Preventing employee-supplier collusion
  27. Scenario: Sickness absence
  28. Customer fraud
  29. Best practice for preventing customer fraud
  30. Scenario: Phil's customer
  31. Supplier fraud
  32. Best practice for preventing supplier fraud
  33. Scenario: Jade spots a discrepancy
  34. The Fraud Act
  35. Other offences
  36. Penalties and prosecutions
  37. Preventing fraud
  38. The Fraud Triangle
  39. You make the call: Identifying elements of the Fraud Triangle
  40. Reporting and whistleblowing
  41. What do you think: Reporting fraud
  42. Summary
  43. Assessment

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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