Fraud Awareness Course

Fraud Awareness Course

This Fraud Awareness course is designed to assist employees in learning about Fraud within the corporate workspace, who commits the acts and why, along with the resulting consequences for the organisation.

Module
1 Module
Online Assessment
Online Assessment
Time
1 Hour

What you'll learn

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.

This course covers

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
  • Who commits fraud and why
  • Pressure, opportunity, rationalisation
Consequences
  • Legislative requirements
  • Sanctions
  • Ethics
  • Prevention
  • Risk management

Course Detail

Online Delivery

Fully online course with no time limits. Multiple online assessment attempts allowed.

Expert Trainer

Course and Assessment created and approved by a QQI Level 6 Fully Certified Expert Trainer.

Certificate Expiry

Course and Assessment should be completed every 2 years as per industry best practice.

Looking for a course for yourself? Please visit our site for individuals: MyTraining.iact.ie

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