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.