Course description
Everyone should have fraud awareness training because:
- Fraud is damaging to organisations.
- Losses due to fraud can be minimised with fraud training.
- All staff should be aware of the potential for fraud
- Knowledge of the Bribery Act, and money laundering regulations are essential
- All organisations need a fraud response plan
This Fraud awareness course is relevant to all staff within an organisation and provides useful underpinning knowledge when applying for jobs or promotions.
Fraud awareness training is great for interview preparation and enhancing CVs.
Upcoming start dates
Suitability - Who should attend?
This Fraud Awareness course 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 the non profit sector, including NGOs, Voluntary Organisations, Charities, and the Arts.
Fraud awareness training is important for anyone aspiring to elevate their role to management or senior management positions.
Fraud awareness training is relevant to everyone working in organisations that have public accountability
Outcome / Qualification etc.
Completion certificate is available on completion
Training Course Content
All organisations should ensure their staff have training in fraud awareness and the Bribery Act.
Fraud awareness training is both useful and transferable.
Fraud awareness should be mandatory to ensure all staff understand basic concepts and key legislation.
This Fraud awareness course is highly recommended for individuals and organisations.
The areas covered in this Fraud awareness course include:
- Definitions of fraud
- The fraud triangle
- Internal and external fraud
- Bribery Act
- Money Laundering
- Fraud response plans
- Whistle blowing
- Consequences of fraud
This half day virtual Fraud awareness course should reduce the potential for fraud, by making participants aware of the risks and how to respond.
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
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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...