5 Modules
Fraud awareness training designed for organisations across New Zealand. This course helps employees understand what fraud is, how it occurs in the workplace, and how to identify and report suspected fraud.
Recent high‑profile fraud cases in New Zealand have highlighted the serious harm fraud can cause to organisations, colleagues, public trust, and national reputation. Fraudulent behaviour can exist in any workplace and may be occurring without detection.
Because people who commit fraud often go to great lengths to conceal their actions, early detection relies heavily on staff awareness. Educated and alert employees remain the most effective defence against fraud.
This course builds practical fraud awareness by explaining common fraud behaviours and providing clear fraud indicators to support internal monitoring and reporting.
Fraud creates significant financial, operational, and reputational risks for New Zealand organisations. In addition to financial loss, fraud can result in legal consequences for individuals and long‑term damage to organisational credibility and trust.
Effective fraud awareness training helps organisations:
This fraud awareness training course covers:
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.
Protect your business, and your people, with eLearning programs crafted by compliance training experts.
This course is designed to be relevant to a diverse range of employees across New Zealand organisations.
It is suitable for:
By the end of the course, learners can expect to:
What is fraud awareness training?
Fraud awareness training helps employees understand how fraud occurs, how to recognise warning signs, and how to report suspected fraud in the workplace.
Is this course relevant across different industries?
Yes. The course is designed to be applicable across industries and organisational types in New Zealand.
Is this course suitable for all staff levels?
Yes. The training is appropriate for staff at all levels, from front‑line employees to management.
This course is exclusively for organisational clients and is not available for individual purchase.
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