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Fraud Awareness

This Fraud Awareness course is designed to assist employees in learning about Fraud within the corporate workspace, who commits the acts and why, along with the resulting consequences for the organisation.

1 Module
Online Assessment
1 Hour

What you'll learn

Have more knowledge about what fraud is, who typically commits the act and why.

Understand the consequences of fraud to the organisation.

Some activities that any organisation can engage in order to deter and prevent fraud from occurring.

This course covers

What is Fraud
  • Overview
  • Types of fraud
  • The language of fraud
Fraud trends and indicators
  • Categories of fraud the their prevalence
  • Financial red flags
  • People related red flags
Who commits fraud
  • Who commits fraud and why
  • Pressure, opportunity, rationalisation
Consequences
  • Legislative requirements
  • Sanctions
  • Ethics
  • Prevention
  • Risk management

Course Detail

Online Delivery

Fully online course with no time limits. Multiple online assessment attempts allowed.

Expert Trainer

Course and Assessment created and approved by a QQI Level 6 Fully Certified Expert Trainer.

Certificate Expiry

Course and Assessment should be completed every 2 years as per industry best practice.

All Courses in this Program

25

25

25

25

Book a time to talk

Our Learning Programs are easily tailored to your organisation’s needs. Book a call with one of our experts, at a time that suits you, to understand how Fit2Trade can meet your Compliance Learning needs.

What to expect on this call.

During this initial call, we will explore, understand and capture your compliance training requirements and We’ll give you a short demo of the Fit2Trade Learning portal.

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