After completing the module you will understand the broad nature of fraud and why preventing it is important. You will explore the key indicators that may highlight that fraud may be occurring and also discover the main aims and methods for money laundering.
Please note, this module was designed for the private sector. While there are lessons applicable to humanitarian emergencies, it is not intended to be used in a humanitarian setting.
This module is suitable for employees and managers of any level.
This course should take around 30 minutes to complete.