Course description
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job roles. It covers aspects such as types of fraud, and money laundering. This is an ideal course to include on job applications. It is great for interview preparation and enhancing CVs.
Organisations should ensure all staff have fraud awareness and bribery act training. This online course is accessible from all devices. When enrolled, students can take it whenever they wish. It is a cost effective way to develop skills and knowledge in this area. Discounts available for group purchases.
Upcoming start dates
Suitability - Who should attend?
Fraud Awareness and Bribery Act, is suitable for anyone working within the public sector, such as local government, education, health, environmental services, social services, and emergency services.
Fraud awareness is suitable for anyone working in a non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts.
Fraud awareness is important for anyone aspiring to elevate their role to management or senior management positions.
Fraud awareness is relevant for everyone working in organisations that have public accountability
Outcome / Qualification etc.
Certificate of completion available on request
Training Course Content
All organisations need to ensure their staff have an awareness of fraud and the Bribery Act. Acquiring this knowledge is very useful and is transferable.
We would recommend the Fraud awareness course to individuals, and organisations with staff requiring this knowledge.
Fraud Awareness and Bribery Act, includes the following areas:
- Fraudulent activities
- The Fraud Triangle
- Types of Fraud
- Bribery Act
- Gifts and Hospitality
- Money Laundering
- Fraud Prevention
- Fraud Response Plan
The benefits of this Fraud awareness course include, reducing the potential for fraud, and meeting the requirements of organisations to ensure all staff have this awareness. Everyone should undertake this Fraud awareness training.
Why choose HB Publications and Training International
30 years in business and still going strong
10 off-the-shelf finance courses and many more bespoke
Excellent participant feedback - thousands over the years
Request info
HB Publications and Training International
HB Publications and Training International provides financial management training for the public and non-profit sectors. This includes financial training in all areas of budgeting, managing budgets, financial planning, financial management and financial strategy. Other topics are also covered including fraud...