Legal & Compliance eLearning Courses

Introduction to Fraud and Fraud Prevention eLearning

The Introduction to Fraud and Fraud Prevention eLearning course is designed to help the learner understand of fraud, its dangers and its consequences. With this information, you will be able to implement anti-fraud policies.

How long is the Fraud Prevention eLearning course?
Approx. 20 minutes

Who should complete the eLearning course?
Anyone who is potentially at risk of fraud and those who work above those people e.g. managers, directors.

Is the eLearning course accredited?
Highfield accredited

When does my eLearning certificate expire?
Three years

Introduction to Fraud and Fraud Prevention eLearning

Course Content of the Fraud Prevention eLearning

This Highfield course is delivered through our eLearning platform the course consists of a series of interactive slideshow and activities.

The online course includes the below subjects:

  • What is fraud?
  • Different types of fraud
  • Legislation surrounding fraud
  • The consequences of fraud for organisations, businesses and individuals.
  • How and why fraud occurs: the facts
  • Circumstances that increase the likelihood of fraud occurring
  • Risk management of fraud
  • How to create a zero-tolerance culture
  • Anti-fraud policies
  • Detecting and preventing fraud
  • Fraud investigation

You will receive an email once you have booked your course with your login details. You will then have a year to complete the course before the expiry of your license. Once you have completed the course you will be able to download your certificate

Further Development

Take a look at the other Legal & Compliance eLearning Courses we have available here.

NEXT AVAILABLE COURSES

Next Available Courses

  • eLearning - Approx 20 mins

    £15.00 + VAT

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