Fraud Prevention Online Training

  • Describes what fraud is
  • Discusses how to recognise, report and prevent fraud
  • Outlines the core concepts of the fraud triangle, red flags and cybersecurity
  • Fully customisable by you, at no extra cost

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Course Introduction

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.

Course Content

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 Fraud Prevention 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.

The Fraud Prevention training 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.

Key features

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:

Fully customisable by you

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.

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White label branding

We can brand our training with your unique corporate identity to make your users feel right at home throughout the training journey.

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Integrate with your LMS

You can deploy this course using our compliance focused Learning Management System. Alternatively you can deliver this course, with all its key features, directly from your third-party LMS.

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Accessiblity

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.

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Certification

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.

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Accreditation

Our online Fraud Prevention course is certified by CPD to ensure that the learning experience we provide is rigorous, proactive and adheres to the highest standard of training.

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Compliance

Why is this course important for compliance?

  • Fraud Prevention training forms an essential part of compliance training as it ensures that your organisation complies with its legal obligations and requirements.
  • References are made to the legal framework that supports Fraud Prevention.

Add your own questions

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.

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Randomise test questions

Generate 10 random questions from a bank of 20 to test your user’s retention and understanding of key content.


Set the pass mark

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.

Who should take this course?

This course is suitable for employees in any organisation, sector or jurisdiction

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Training professionals around the world depend on EssentialSkillz for high quality compliance training and effective eLearning options. Start your journey with us today.

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