Fraud Prevention

• 35 Minutes
• For all staff
• EU

Fraud is deceptive or criminal behaviour aimed at securing an unfair or unlawful gain through deliberate misrepresentation. This 35-minute course, framed for an EU audience, helps staff define fraud, identify the types the company faces, spot the red flags, and apply policies to prevent internal and external fraud.

Cross-border payment flows and multilingual operations give fraudsters room to work, particularly in invoice redirection and impersonation attempts that rely on nobody wanting to question a request. Awareness across all staff is the control that catches these, because the approval process itself is what the attacker is using. Consistent training gives every entity the same baseline.