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Understanding Fraud: Identify and Prevent Workplace Fraud (Adaptive)

Online Training 40 Minutes Base course General

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.

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: Identify and Prevent Workplace Fraud (Adaptive) Please note, we do not offer certificates for trial course completions.

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