Fraud Awareness

Overview

No matter how big or small your organisation is, there is always a possibility that it can be targeted for fraud. The good news is that there are steps you can take to reduce the risk as much as possible and protect your organisation from fraud. This course will provide you with a better awareness of fraud – what it is, how to recognise the signs and report them, and what you can do to prevent it from occurring. 

Objectives

• Define fraud and identify different types
• Identify internal and external threats, as well as potential consequences
• Recognise common indicators of fraud and explain how to detect and report suspicious activity
• Describe the key legislation related to fraud and whistleblowing
• Explain how to manage fraud risks via checks, processes, and policies

Audience:

Employees as well as their managers. It can also be for anyone interested in finding out more about fraud and how organisations can fight it.