This Fraud Prevention Online Training course covers:
Fully customisable by you, at no extra cost.
We protect your personal information in accordance with our privacy policy.
The EssentialSkillz Fraud Prevention online training defines what fraud is and how it affects both employees and organisations. There are numerous examples and case studies throughout the course, from a variety of sectors, that show the different types of fraud that can occur.
This Fraud Prevention Online Training course takes on average 45 minutes to complete.
The Fraud Prevention training course introduces important fraud prevention topics such as the ‘fraud triangle’ and fraud ‘red flags’. The ‘fraud triangle’ helps employees recognise the signs that fraud might be occurring in their workplace. ‘Red flags’ are common behaviours or procedural issues that can indicate fraud is happening in an organisation.
The course highlights the importance of reporting and whistleblowing in terms of fraud prevention. Employees have an important role to report suspected cases of fraud and this should be matched by organisations having robust reporting and whistleblowing policies and procedures.
It describes how employees and organisations can prevent fraud occurring internally by employees or externally by customers, suppliers and in some cases by professional criminals. As fraud is also used to exploit gaps in IT security systems and is a growing threat to organisations, the course finishes by reinforcing IT security best practices.
Like all EssentialSkillz courses, this Fraud Prevention eLearning course can be customised to meet your needs, enabling your workforce to understand the specific policies and procedures developed for your organisation. A designated course administrator can edit the text and images within the course, and link to organisation-specific documentation, all at no extra cost.
All our courses provide technically accurate training which keeps your organisation in line with best practice. We include the latest techniques in learning which ensure learners are engaged throughout. Our courses are also:
Add your own scripts, images, videos, presentations and interactions – with no coding experience required. Use our suite of templates to make our courses your own, delivering highly relevant training to your organisation at no extra cost.
We can brand our training with your unique corporate identity to make your users feel right at home throughout the training journey.
You can deploy this course using our compliance platform. Alternatively, you can deliver this course, with all its key features, directly from your third-party LMS.
Our Fraud Prevention course can integrate with JAWS ® a widely available text-to-speech integration to help visually impaired users engage with the same, unabridged and high-quality compliance training as their colleagues.
On successful completion, learners receive a personalised certificate which includes the learner’s name, score and date of completion. Certificates can be viewed, downloaded and printed off at any time to serve as a record of compliance.
Our Fraud Prevention Online Training course is CPD and IIRSM certified. This ensures that our courses adhere to the highest standard of training and will provide a practical and meaningful learning experience to our customers.
Create your own question and answer bank to test your users on the key information that they need to know to be fully compliant. Set core questions to appear in the test section that users are required to pass so that crucial learning points are reinforced.
Generate 10 random questions from a bank of 20 to test your user’s retention and understanding of key content.
As training administrator, you can configure the passing score that users need to complete the course. Set your own grade boundaries to ensure your training complies with the standards set out by your organisation.
This course is suitable for employees in any organisation, sector or jurisdiction.
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