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Fraud Awareness & Prevention Training
By continuing you confirm that you are aged 19 or over and have agreed to the the terms and conditions
Description
Fraud can make an individual or group feel unsafe or as if their privacy has been violated. Action Fraud reported in September 2017 that around 272,980 fraud offences (in the UK alone) had been carried out in the previous 12 months.
According to the Fraud Act 2006, there are 3 types of fraud;
- Fraud by false representation
- Fraud by failing to disclose information
- Fraud by abuse of position
Preventing fraud, while increasing awareness of the topic within your business, can prevent monetary loses (sometimes major ones) as well as prevent delicate and private information being shared and distributed. This online training will provide you with knowledge on what the signs of fraudulent activity are, what to do if you encounter fraud and how to raise awareness of fraud. There may not be a strict set of rules to follow that will guarantee you or your business do not encounter fraud, but this course will equip you on how best to manage the situation and avoid being a victim of fraud.
Accessing your course
Once we have received your enrolment for this course, we will email you the login details you require to access the course material. Access details will typically be emailed to you within 48 hours of us receiving your order. You will have access to the course for 7 days from receiving the course link email and will then have 3 months to complete the course from when you receive the log in email.
Employers: If you are booking a member of staff onto this course, please provide their name and email address to ensure that the enrolment instructions are sent to them directly.
Assessment
This course concludes with a multiple-choice test with a downloadable and printable certificate. In addition, brief in-course questionnaires guide the user through the sections of the training and are designed to reinforce learning and ensure maximum user engagement throughout.