Fraud Prevention
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation. Our Fraud Prevention Course will help your employees understand what fraud is, the different types of fraud a company is exposed to, the triggers, red flags and what they can do to prevent it.
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35 Minutes -
For all staff
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EU
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European Union Compliance Library
What you’ll learn in
this course
- Define fraud and recognise its consequences
- Identify the types of fraud to which our Company may be exposed
- Recognise fraud indicators and red flags
- Apply our policies and rules correctly to prevent internal and external fraud
- Know how and when to report actual or suspected fraud
Hear from our customers
Skillcast provide an A-star product with excellent customer service support.
Feefo Customer Rating ★★★★★ 4.9/5
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