Fraud & Market Abuse: A Practical Overview (Finance)
This course introduces all aspects of fraud from when, how and why it occurs, to ways in which you can detect, prevent and report fraud.
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.
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This is a trial version of the course Understanding Fraud: Identify and Prevent Workplace Fraud (Adaptive) Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
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Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Head of Compliance and Standards
Hogan Lovells
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Compliance Manager
Arran Isle Limited
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Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Compliance Manager
DLA Piper
Understanding Fraud: Identify and Prevent Workplace Fraud (Adaptive)
Leave your details and get instant access to the full course
Fill in your details below to instantly view the course for free.
This is a trial version of the course Understanding Fraud: Identify and Prevent Workplace Fraud (Adaptive) Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.