• fraud prevention

    Essentials: Fraud Prevention

  • fraud prevention

    Essentials: Fraud Prevention

  • fraud prevention

    Essentials: Fraud Prevention

 

Fraud is a real and present danger for us, and its consequences are very serious for our Company and the individuals involved. Learn about some of the triggers and early warning indicators that can help you to identify and report fraud.

Here you'll learn what fraud is, and about the different types of fraud to which we may be exposed and what you can do to prevent it.

Learning Objectives
  • Define fraud and recognise its consequences
  • Identify the types of fraud to which our Company may be exposed
  • Correctly apply our policies and rules to prevent internal and external fraud
  • Recognise fraud indicators and red flags
  • Know how and when to report actual or suspected fraud
Course Contents
  1. Understanding fraud
  2. What is fraud?
  3. How serious is the threat?
  4. Who could commit fraud?
  5. What do you think?
  6. Our Anti-Fraud Policy
  7. Our zero-tolerance approach
  8. You make the call: Report or not?
  9. Identity fraud
  10. How identity fraud works
  11. Best practice for preventing identity fraud
  12. You make the call: Detecting identity fraud
  13. Scenario: The debit card
  14. Online fraud (cybercrime)
  15. Best practice for fighting cybercrime
  16. Scenario: Cybercrime risks
  17. Scenario: The suspected hack
  18. Corporate fraud
  19. False accounting fraud
  20. Best practice for preventing corporate fraud
  21. You make the call: Red flags for corporate fraud
  22. Scenario: Rick's request
  23. Employee fraud
  24. Best practice for preventing employee fraud
  25. Scenario: Mr Jardine calls
  26. Scenario: Preventing employee-supplier collusion
  27. Scenario: Sickness absence
  28. Customer fraud
  29. Best practice for preventing customer fraud
  30. Scenario: Phil's customer
  31. Supplier fraud
  32. Best practice for preventing supplier fraud
  33. Scenario: Jade spots a discrepancy
  34. The Fraud Act
  35. Other offences
  36. Penalties and prosecutions
  37. Preventing fraud
  38. The Fraud Triangle
  39. You make the call: Identifying elements of the Fraud Triangle
  40. Reporting and whistleblowing
  41. What do you think: Reporting fraud
  42. Summary
  43. Assessment
Specification
Feature Description
Duration Approximately 35 minutes
Audience Suitable for all staff - examples and interactivities designed for staff at all levels
Prerequisites No previous knowledge or experience required
Design SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
Assessment Ten-question assessment
Test-out Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment
iExpress Supplementary four-minute iExpress interactive video provided to create awareness and interest about the topic
Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
Compatibility All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
Tailoring Fully customisable on Skillcast Portal CMS
Translation Pre-translated versions not available, but all text content can be exported for translation into all languages
Localisation Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary
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