Welcome to the Fraud Prevention course. 

Fraud prevention is fundamental to an effective organisation, and it’s a danger that every organisation should take steps to guard against. Managers need to ensure that controls are in place, whilst employees should be made aware of the warning signs of fraud.

This course course provides an introduction to the topic and a look at the different types of fraud, before going on to examine bribery, corruption and money laundering in more detail. We’ve also included a best practice guide for employees who suspect wrongdoing. 

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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 25 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?
 Scroll to the top of the page and click on the       Join course       button. This will take you through to the course content. You don't need to complete the course in one go - you can always continue later from where you left off.