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Fraud Awareness and Fraud Prevention


This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |

SKU: 262507 Category:


Accounting and finance_Banking



It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.

This course is designed to help you understand the nature of fraud, how you may be vulnerable and its effects. Ensuring you understand the different types of fraud and how to prevent it is vital.

In this course we cover the following modules

  • The definition of fraud
  • Different types of fraud
  • Legislation relevant to fraud
  • The consequences of fraud for individuals, businesses and organisations
  • The facts that explain how and why fraud occurs
  • Circumstances that increase the likelihood of fraud occurring
  • Fraud risk management
  • Creating a zero-tolerance culture
  • Anti-fraud policies
  • Preventing and detecting fraud
  • Fraud investigation