Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Fraud Awareness: An Interactive Knowledge Check
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Description
This interactive Knowledge Check introduces learners to common fraud risks that arise in day-to-day business activities. Through realistic scenarios, users learn to identify red flags in supplier and vendor interactions, detect issues in invoices and expense claims, and recognise bribery and conflict-of-interest concerns. The course reinforces practical decision-making skills that help prevent financial loss, safeguard organisational integrity, and strengthen overall fraud awareness.
Course Objectives
- Identify common red flags in supplier and vendor interactions
- Recognise signs of fraudulent invoices, duplicate billing and false claims
- Apply organisational procedures to verify payment changes and suspicious requests
- Spot bribery, gift and conflict-of-interest risks in client and supplier relationships
- Take appropriate action to escalate concerns and prevent fraud
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This is a trial version of the course Fraud Awareness: An Interactive Knowledge Check Please note, we do not offer certificates for trial course completions.
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