Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
Understanding Fraud: Adaptive
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
This course combines text-based learning and video content and uses an adaptive approach. You’ll begin with a short knowledge check to assess your understanding of fraud. If you demonstrate full understanding, you can complete the course without progressing through further content. If gaps are identified, you’ll be guided through targeted learning.
The course explores what fraud is, how to detect and prevent it, and the consequences of fraud. A dramatised video narrative helps you recognise warning signs and understand the real-world impact of internal fraud.
Course Objectives
- Understand what fraud is, why people commit fraud and how it damages an organisation
- Explore how fraud occurs within an organisation
- Identify warning signs that fraud is taking place
- Recognise the importance of fraud prevention
- Implement effective fraud prevention techniques
- Follow investigative procedures and determine outcomes to investigations of fraud
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This is a trial version of the course Understanding Fraud: Adaptive Please note, we do not offer certificates for trial course completions.
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