Protect your business with expert fraud prevention courses
Choose Skillcast and benefit from comprehensive fraud prevention training designed to help safeguard your business from potentially damaging fraud risks.
Our flexible training solutions let you choose from ready-to-use fraud prevention courses or create a custom plan to meet your specific needs. Covering key areas like fraud detection, failure to prevent fraud, employee responsibilities, risk management, and reporting, our courses ensure your team stays up to date with evolving regulations.
Looking for a customised approach to fraud prevention? Explore our bespoke options to create a solution that’s right for your business.
The [Skillcast] team is exceptionally responsive, capable, and committed to excellence. They will try new things, and the extremely customisable system means they’re often delivering things way beyond what we originally expected or had set out to achieve.
Talent Development Business Partner,
Kentro Capital
Fraud Prevention
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.
Abuse of Position
Fraud by abuse of position occurs when someone in a position of trust dishonestly exploits their role for personal gain or to cause loss to others.
Understanding Fraud
Fraud is a deliberate act of deception aimed at obtaining an unfair advantage, often causing harm to individuals or organisations.
Identity Fraud
Identity fraud occurs when criminals steal personal information to commit fraud, often leading to financial loss and reputational damage.
Identity Crime
Identity theft involves criminals obtaining and misusing someone's personal data to commit fraud.
Failing to Disclose Information
Fraud can occur when someone deliberately withholds information to gain an unfair advantage or cause loss to others.
Customer Fraud
Customer fraud poses serious risks to businesses, from chargeback fraud to false complaints.
Supplier Fraud
Supplier fraud occurs when vendors engage in deceptive practices, such as false invoicing, overpricing or bribery.
Authorised Push Payment Fraud
Authorised push payment fraud occurs when scammers impersonate trusted figures to trick individuals into transferring money.
False Representation
Fraud by false representation happens when someone deliberately provides misleading or untrue information for personal or financial gain.
Economic Crime and Corporate Transparency Act 2023
The Economic Crime and Corporate Transparency Act 2023 expands corporate liability for fraud and financial crimes.
Employee Fraud and Insider Threats
Employee fraud can take many forms, from theft and false expense claims to data misuse and conflicts of interest.
Fraud Offences and Penalties
Fraud is any dishonest action or omission intended to gain or cause a loss, regardless of whether it is temporary or permanent.
Mandatory Leave
Mandatory leave is time off that certain organisations enforce to help prevent fraud, errors and other risk incidents.
Preventing Corporate Fraud
Corporate fraud involves illegal activities committed by an organisation or individuals acting on its behalf.
The Fraud Triangle
Fraud is often committed by ordinary people who find themselves in difficult situations and make poor choices.
Abuse of Position
Abuse of position is a type of fraud that employees can commit, sometimes inadvertently, when they use their position at the Company for their personal gain.
Financial Integrity
The integrity of financial reports is paramount for any company.
Fraud Prevention for Managers
The consequences of fraud are very serious for both companies and employees alike.
Fraud Prevention
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.
Simplify compliance learning with one centralised platform
Available in Standard, Enhanced, or Premium packages, the Skillcast Portal offers you the tools to deliver company-wide compliance training with ease. Enhance your compliance e-learning with our comprehensive Learning Management System (LMS) — or use your own. You can also start straight away with our off-the-shelf courses or customise our solutions to suit your needs. Ready to learn more about how the Skillcast Portal can become your compliance e-learning partner?