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Overview
This half-day course on fraud awareness is designed to educate participants on the various
types of fraud, the techniques used by fraudsters, and the measures that can be taken to
prevent and detect fraudulent activities. Through a combination of theoretical knowledge and
real-world examples, attendees will learn to recognise the warning signs of fraud and
implement effective strategies to protect themselves and their organisations
Course Objectives
By the end of this course, participants will have a comprehensive understanding of different
types of fraud, including identity theft, financial fraud, and cyber fraud. They will learn to
identify red flags and suspicious activities, understand the impact of fraud on individuals and
organisations, and develop strategies to prevent and detect fraud. Additionally, participants
will be familiar with relevant laws and regulations, as well as best practices for reporting and
responding to fraudulent activities.
Content
What is Fraud?
- Overview
- Types of fraud
- The language of fraud
Fraud trends and indicators
- Categories of fraud the their prevalence
- Financial red flags
- People related red flags
Who commits fraud and why?
- Pressure
- Opportunity
- Rationalisation
Consequences
- Legislative requirements
- Sanctions
- Ethics
- Prevention
- Risk management
You will learn how to
- Have more knowledge about what fraud is, who typically commits the act and why.
- Understand the consequences of fraud to the organisation.
- Some activities that any organisation can engage in order to deter and prevent fraud from occurring.
Audience
This course is designed for employees across various industries, managers, supervisors, compliance officers, and anyone interested in fraud awareness. It is ideal for those looking to enhance their knowledge and skills in identifying and preventing fraudulent activities, ensuring the integrity and security of their organisations. Classroom and Virtual training options Online Course Materials.
Duration
½ Day
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