Fraud awareness

Topics Include: Legislation, Fraud Act, and Phishing emails

30 minutes

12 months access

Unlimited replays

Digital certificate

Fraud within organisations, including a general awareness of the topic, how to detect it, and what can be done to minimise the risk of fraud.

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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.

Understand what fraud is
Understand the different types of fraud (external and internal)
Understand the consequences of fraud for organisations affected
Understand what to look out for in detecting fraud
Understand key legislation defining laws around fraud (The Fraud Act 2006)
Understand the threat of phishing emails and how to recognise them
Understand the law allowing whistleblowing and what counts as whistleblowing complaints
Understand how to manage risks within an organisation
Understand how to protect an organisation from fraud by implementing checks and processes
Understand the importance of anti-fraud policies and what needs to be included

Fraud Awareness

For organisations and groups

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Mark Davies
Director of People,
National Museums of Liverpool

Fraud awareness