Fraud Awareness – Australia
Product Description
It may surprise you to learn that fraud in Australia is higher than the international average, arising in more than half of organisations. This costs the economy billions of dollars and organisations an average of $3 million. In addition, fraud can cause a loss of reputation and eventual loss of business profitability.
The most powerful anti-fraud weapon are educated and aware employees. Our Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring.
Building a culture of awareness and responsibility can reduce the risk of fraud and increase detection rates, thereby reducing the monetary and other costs of fraud.
The training features advanced graphical interactions and video-secenarios to illustrate the material and jrelate it to learner’s work experience.
Who should do this training?
This Fraud Awareness training is tailored such that it is relevant to a diverse range of employees. This is because any person within an organisation is capable of committing fraud. This course is hence a valuable and appropriate tool for staff at all levels within an organisation, ranging from front-line staff to management.
Course Outline
- Module 1: What is fraud?
- Module 2: Fraud risks
- Module 3: Common fraud schemes
- Module 4: Fraud red flags
- Module 5 :Risk management
Customise Course
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 quickly tailor the course to suit your needs.
