Fraud Awareness for Local Government Training Australia

5 Modules

Course Description

Fraud awareness training designed for Australian local government organisations. This course helps council employees, managers, and volunteers understand how to identify, prevent, and report fraud in the workplace.

Fraud exists in almost every workplace, including local governments, and often goes undetected until significant financial and reputational damage has occurred. When fraud is identified, it is more likely to be detected through internal tip‑offs from colleagues than through audits or controls alone.

Fraud imposes substantial and increasing costs on organisations globally. Local governments are not immune, with fraud incidents affecting public trust, service delivery, and governance outcomes. Staff awareness is therefore critical to early detection and prevention.

This course builds practical fraud awareness by helping staff understand common fraud behaviours, recognise warning signs, and know how to report suspected fraud in accordance with organisational procedures.

Why this training matters

Fraud presents serious financial, reputational, and governance risks for local government bodies. In addition to organisational impacts, individuals involved in corrupt practices may face significant fines and penalties under Australian law.

Effective fraud awareness training helps local governments:

  • Reduce the risk and impact of fraud and corruption
  • Improve early detection through staff awareness and tip‑offs
  • Protect public funds and community trust
  • Support governance, integrity, and accountability frameworks
  • Ensure staff understand reporting obligations

What this course covers

This fraud awareness training course for local government covers:

  • What fraud is and who commits fraud
  • Fraud risks specific to local councils
  • Internal fraud risks including payroll, expense, and accounts payable fraud
  • External fraud risks including supplier, IT, and customer‑related fraud
  • Identity fraud and identity theft techniques
  • Fraud indicators and red flags
  • Fraud prevention, detection, reporting, and response
  • Practical examples relevant to local government operations

Tailor this course to your organisation

Do you have a policy, process, or subject matter expertise you would like to include? Talk to us about ways we can tailor this course to suit your needs.

Fraud Awareness Courses

Protect your business and your people

Protect your business, and your people, with eLearning programs crafted by compliance training experts.

  • Module 1: Introduction to fraud (all staff) 
  • Module 2: Internal fraud (all staff) 
  • Module 3: External fraud (all staff) 
  • Module 4: Identity fraud (all staff) 
  • Module 5: Fraud risk management (managers)

This training is suitable for employees and volunteers working across Australian local government organisations.  

It is particularly relevant for those working in fraud risk and governance‑related roles, including: 

  • Accounting and finance 
  • Operations and procurement 
  • Customer service 
  • Management and executive roles 
  • Staff involved in compliance, integrity, and risk management  

All staff play a role in fraud prevention, as employees are often the first line of defence in identifying suspicious behaviour. 

By the end of the course, learners can expect to: 

  • Understand fraud risks relevant to local government 
  • Recognise internal and external fraud warning signs 
  • Understand the consequences of fraud for individuals and councils 
  • Know how and when to report suspected fraud 
  • Support fraud prevention and governance framework 

What is fraud awareness training for local government?
Fraud awareness training helps council staff understand how fraud occurs, how to recognise warning signs, and how to report suspected fraud within a local government environment.  

Is this course suitable for non‑management staff?
Yes. The course is designed for both managers and general staff across local government organisations. 

Does this course cover internal and external fraud?
Yes. The course covers internal fraud, external fraud, and identity fraud relevant to local government operations.  

Fraud Awareness Course

$75.00

Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?

Talk to us about ways we can tailor the course to suit your needs.

Please note

This course is exclusively for organisational clients and is not available for individual purchase.

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