Fraud Prevention Training Package

The principles of Fraud Prevention are essential for protecting organisations from financial losses, reputational damage, and legal penalties.

Our Fraud Prevention training helps employees understand their role in recognising and preventing fraudulent activities, including customer fraud, identity crime, and insider threats. Staff will gain insights into key fraud prevention strategies, such as identifying red flags, understanding the fraud triangle, and recognising abuse of position. They will learn to prevent corporate fraud and ensure compliance with fraud-related regulations.

About
Course List
Overview
Specifications
Demo Request
Resources

About Our Fraud Prevention Training Package

Comprehensive Training

Our complete training package includes a range of training courses covering topics such as false representation and external threats. From preventing corporate fraud to identity crime, it provides your staff with the knowledge and tools to protect your organisation.
The training is customisable to your needs. You can tailor courses based on your company's specific policies, risk areas, or compliance requirements.

Engaging Content for All Levels

You can select preferred delivery formats, from micro-learning sessions to in-depth, express and refresher courses—each concluding with a certificate of completion.
Our training uses interactive modules and real-world scenarios which have been proven to boost retention and enhance practical knowledge application.

Fraud Prevention Training Course List

Our training package gives you and your users access to a range of courses on preventing fraud from our off-the-shelf course libraries.

Microlearning courses

Can be delivered as standalone training, embedded in standard-length e-learning courses, or compiled into learning paths.

Abuse of position

Authorised push payment fraud

Customer fraud

Economic Crime and Corporate Transparency (UK)

Employee fraud and insider threats

Failing to disclose information

False representation

Fraud Offences and Penalties

Identity fraud

Mandatory leave

Preventing corporate fraud

Supplier fraud

The fraud triangle

Understanding fraud

In-depth courses

Longer courses with practice scenarios that last between 30 and 60 minutes.

Financial Integrity

Fraud Prevention

Fraud Prevention (Global)

Fraud Prevention for Managers

Identity Crime

Express courses

These deliver employee learning in bite-sized chunks, typically lasting between 10 and 15 minutes.

Abuse of Position

Refresher courses

These courses help reinforce your employees' knowledge and notify them of any updates they might not be aware of.

Fraud Prevention

Common Questions

Are the courses SCORM-compliant?
Yes, so they can be delivered via the Skillcast Portal or any other SCORM-compliant Learning Management System.

What other tools are needed beyond training?
A comprehensive solution usually requires more than just training. In addition to e-learning, tools like declarations, surveys and registers to track compliance tasks are often essential. Skillcast provides all the support you need to set up these additional tools.

How can I ensure employees are aware of our Fraud Prevention policies and procedures?
Our Policy Hub makes it easy to distribute your Fraud Prevention policies to all employees and track their acknowledgement. You can set up automated reminders to ensure that employees review and agree to comply with these policies, providing a clear record of engagement to support compliance.

How can employees report suspicions of fraud anonymously?
Our Whistleblowing Register provides a secure and anonymous platform for employees to report any suspicions of fraud. This tool ensures that employees can raise concerns without fear of retaliation, allowing your organisation to address potential issues promptly and transparently.

Course Overview

All courses include assessments to measure knowledge retention and effectiveness.
Comprehensive reporting tools provide detailed diagnostics, highlighting problem areas and specific risks within your organisation.
Monitor your employees' progress through real-time dashboards that track course completion and assessment results.
Customised feedback reports identify knowledge gaps, enabling you to focus on where training is needed most.

Course Specifications

Structure

21+ Fraud Prevention training courses, including in-course assessments.

Audience

Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience required.

Design

SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.

FastTrack Option

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.

Compatibility

All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.

Tailoring

Fully customisable on Skillcast Portal CMS.

Translation

Pre-translated versions are available, and text content can also 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.

By the end of the training, users will be able to:

Understand common types of fraud, including customer fraud, identity fraud, and supplier fraud.
Identify red flags and behaviours associated with fraud and insider threats.
Apply strategies to prevent corporate fraud and mitigate financial risks.
Recognise the significance of the fraud triangle in identifying potential fraud risks.
Ensure compliance with fraud-related regulations and organisational policies.

We’re committed to your privacy. Skillcast uses the information you provide to us to contact you about our relevant content, products, and services in accordance with our privacy policy. You may unsubscribe at any time.

Book a demo

Featured Resources

Preventing Financial Crime Seminar

Our recent seminar, with over 300 delegates in attendance both in person and virtually, brought together industry leaders, compliance experts, and technology professionals to explore key issues in AML, sanctions, fraud, cybersecurity, and ethics in compliance.

Watch here

Cybersecurity & Fraud Webinar

Cybercrime and fraud are evolving rapidly and pose significant threats to organisations of all sizes. In this webinar, we provide an overview of the current landscape, emerging risks, and innovative strategies to align your cyber and fraud prevention efforts, with a particular focus on compliance e-learning.

Watch here

FCA 202324 Business Plan Financial Crime & Fraud_1280x720_nodate

Financial Crime & Fraud Webinar

Financial institutions face increasing challenges in combating illicit activities and protecting their customers and integrity in an ever-evolving landscape. In this webinar, we discuss how to strengthen your organisation's ability to tackle financial crime and fraud effectively.

Watch here