5 Modules
The Fraud Awareness Training Course Australia helps organisations and employees understand what fraud is, how it occurs in the workplace, and how to recognise and respond to fraud risks.
Fraud affects organisations of all sizes and industries and often goes undetected until significant financial and reputational damage has occurred. This course explains fraud concepts in clear, plain‑English language, supported by realistic workplace scenarios and practical examples.
The training begins with an introduction to fraud and why it occurs, before exploring internal and external fraud risks, common fraud schemes, and warning signs. The final module focuses on fraud risk management and reporting, helping learners understand how fraud should be prevented, detected, and escalated within an organisation.
Designed to build awareness without overwhelming learners, this course supports organisations to reduce fraud risk, improve detection, and strengthen their overall fraud control framework.
Fraud is a significant financial, legal, and reputational risk for Australian organisations.
Failing to prevent and detect fraud can result in:
Understanding fraud risks helps organisations:
With fraud incidents continuing to rise across Australia, practical fraud awareness training is essential for organisations of all sizes.
This fraud awareness training course covers:
The course content is suitable for a broad workforce audience and focuses on real‑world application.
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 training is designed for staff at any level within an organisation, as any individual may be exposed to fraud risk.
It is particularly relevant for:
By the end of the course, learners can expect:
What is fraud awareness training?
Fraud awareness training helps employees understand what fraud is, how it occurs, and how to recognise and report suspected fraud in the workplace.
Does this course cover internal and external fraud?
Yes. The course covers internal fraud, external fraud, identity fraud, and common workplace fraud schemes.
Is this course suitable for non‑financial or non‑technical staff?
Yes. The training is designed for a broad audience and does not require prior legal, financial, or technical knowledge.
Can this course be customised?
Yes. The Fraud Awareness course can be tailored to reflect your organisation’s specific fraud risks, policies, and reporting processes.
This course is exclusively for organisational clients and is not available for individual purchase.
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