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
- 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
- Legislative requirements
- Risk management
Fully online course with no time limits. Multiple online assessment attempts allowed.
Course and Assessment created and approved by a QQI Level 6 Fully Certified Expert Trainer.
Course and Assessment should be completed every 2 years as per industry best practice.
All Courses in this Program
Get compliance training that works.
fit2trade’s online compliance training programs make learning easy for employees and less work for HR and training managers.