5 Modules
Fraud awareness training designed for organisations worldwide. This course helps employees understand what fraud is, how it occurs in the workplace, and how to identify and report suspected fraud across industries and job roles.
Fraud exists in almost every workplace, regardless of industry, organisation size, or employee role. In many cases, fraud goes undetected until significant financial and reputational damage has already occurred. When fraud is identified, it is more likely to be detected through internal tip‑offs from colleagues than through audits or controls alone.
The cost of fraud continues to rise globally. Studies consistently show that organisations of all sizes are affected, with smaller organisations often suffering higher losses per fraud incident. This makes staff awareness a critical component of fraud prevention and detection.
This course builds practical fraud awareness by helping employees recognise fraud behaviours, understand the consequences of fraud, and know how to respond and report suspected fraud in the workplace.
Fraud creates significant financial, operational, and reputational risks for organisations globally. Beyond direct financial loss, fraud can result in fines, penalties, and serious consequences for individuals involved.
Effective fraud awareness training helps organisations:
This global 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 training is suitable for employees at all levels across organisations worldwide.
It is particularly relevant for roles in:
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.
Does this course cover internal and external fraud?
Yes. The course covers internal fraud, external fraud committed by third parties, and identity fraud.
Is this course suitable for all industries?
Yes. The course is designed to be applicable across industries and organisational types.
This course is exclusively for organisational clients and is not available for individual purchase.
Please fill out the form below & our sales team will be in touch.
