Counter Fraud

£5.00

Duration: 45 minutes

This Counter Fraud online course examines the different types of fraud active today as well as the role and responsibilities of the individual when suspecting fraud. It looks at the threat and impact upon organisations and what the employees response should be when fraudulent activity is uncovered.

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Duration: 45 minutes

This Counter Fraud online course examines the different types of fraud active today as well as the role and responsibilities of the individual when suspecting fraud. It looks at the threat and impact upon organisations and what the employees response should be when fraudulent activity is uncovered.

Duration: 45 minutes

This Counter Fraud online course examines the different types of fraud active today as well as the role and responsibilities of the individual when suspecting fraud. It looks at the threat and impact upon organisations and what the employees response should be when fraudulent activity is uncovered.

Objectives

After completing this course learners will be able to:

  • Understand the Fraud Act 2006

  • Explain the fraud triangle

  • Identify the different types of emerging risks

  • Recall and employ their responsibilities

  • Describe the importance of countering fraud

  • Recognise the different types of fraud and ‘red flags’

  • Understand the dangers of money laundering

Topics

  • Fraud Act 2006

  • The Importance of counter fraud

  • Different types of fraud

  • The fraud triangle

  • Being wrong

  • Red Flags

  • Money laundering

  • Reporting

  • Organisational policies

  • Emerging risks

  • The Importance of training

  • Responsibilities