Fraud Prevention eLearning

This innovative, practical and enjoyable eLearning module provides a summary of the risks associated with fraud.

It highlights the legal definition of fraud (as set out in the UK Fraud Act 2006), the major categories of fraud, the typical perpetrators and their motivations.

The module also considers the practical steps and the control environment that every business should have to minimise, detect and respond to fraudulent activity.

The eLearning module contains real-life examples and interactive case studies to explore specific frauds, such as identity fraud, phishing, invoice fraud and internal fraud.

This module and the end assessment can be tailored to incorporate client-specific content.

Both Global and UK-specific versions of this eLearning module are available.

This course is suitable for front and back-office employees who need to understand what fraud is, why it occurs and how they can help prevent it.

This eLearning course includes the following chapters:

• Understanding the problem
• Myths and realities
• Recent examples
  
  
• Understanding the law
• UK Fraud Act offences
• ECCTA – failure to prevent fraud offence and reasonable prevention procedures
  
  
• Internal fraud risks
• Fraud Triangle
• Case studies
  
  
• External fraud risks
• Identity theft/fraud
• BEC/APP fraud
• Customer/supplier fraud
  
  
• How to prevent and detect fraud
• Prevention
• Detection
• Response
  
  
• Assessment