Fraud Awareness Training
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Fraud Awareness Training Overview
This CPD-certified Fraud Awareness training provides a comprehensive understanding of fraud, its impact, and the UK legal frameworks addressing it, including the Fraud Act 2006 and Bribery Act 2010. It examines key types of fraud—false representation, failing to disclose information, and abuse of position—while exploring how these offences are identified, prevented, and prosecuted.
Participants will also learn about effective fraud prevention strategies, ethical corporate practices, and the role of whistleblower protections. Sector-specific risks, technological tools like AI, and case studies of major fraud scandals are included to support learners with practical knowledge to safeguard them and their organisations.
Objectives
This Fraud Awareness training course will:
- Define fraud under the Fraud Act 2006 and its three categories.
- Explore legal frameworks, including the Bribery Act 2010.
- Highlight risks of internal, external, and cyber-related fraud.
- Examine significant UK fraud scandals and lessons learned.
- Explain key fraud prevention strategies, including internal controls.
- Discuss ethical corporate culture and its role in fraud mitigation.
- Emphasise the importance of whistleblower protections.
- Demonstrate the use of AI and technology in fraud detection.
- Outline fraud prevention approaches tailored to various sectors.
- Provide tools to identify and respond to fraud risks effectively.
Session Example
How To Book The Fraud Awareness Training Course
Ordering is really simple.
The price of the course is £14.95 per person. To order, click the button below.
FAQ’s
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Performance
Intelligence
Management
Skills
Essentials
Awareness
Calling
Intelligence
