Welcome to the Fraud prevention course. Fraud prevention is fundamental to an effective organisation. This  online course will help you understand the broad nature of fraud and why preventing it is important.   

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Is this course for me?
This course is suitable for employees and managers at any level.

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How will I benefit from this course?
On completion of this course you will:
  • Be aware of the key indicators that may highlight fraud is occurring
  • Understand the main aims and methods for money laundering.
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How long will it take?
 It should take you about 30 minutes to complete. 

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How much does it cost?
 This course is free.

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Will I get a certificate at the end?
 Yes! You will be able to download a certificate after you have completed all the modules and the feedback form.

The word START and a question mark in a circleHow do I start?
 Click on       Join        button on this page. This will take you through to the course modules. Don't worry, if you stop a module halfway through, you can always continue later from where you left off.