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.
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
What is fraud?
How serious is the threat?
Who could commit fraud?
What do you think?
Our Anti-Fraud Policy
Our zero-tolerance approach
You make the call: Report or not?
How identity fraud works
Best practice for preventing identity fraud
You make the call: Detecting identity fraud
Scenario: The debit card
Online fraud (cybercrime)
Best practice for fighting cybercrime
Scenario: Cybercrime risks
Scenario: The suspected hack
False accounting fraud
Best practice for preventing corporate fraud
You make the call: Red flags for corporate fraud
Scenario: Rick's request
Best practice for preventing employee fraud
Scenario: Mr Jardine calls
Scenario: Preventing employee-supplier collusion
Scenario: Sickness absence
Best practice for preventing customer fraud
Scenario: Phil's customer
Best practice for preventing supplier fraud
Scenario: Jade spots a discrepancy
The Fraud Act
Penalties and prosecutions
The Fraud Triangle
You make the call: Identifying elements of the Fraud Triangle
Reporting and whistleblowing
What do you think: Reporting fraud
Approximately 35 minutes
Suitable for all staff - examples and interactivities designed for staff at all levels
No previous knowledge or experience required
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
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
Supplementary four-minute iExpress interactive video provided to create awareness and interest about the topic
AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
Fully customisable on Skillcast Portal CMS
Pre-translated versions not available, but all text content can be exported for translation into all languages
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary