Course description
The fraud awareness online assessment can assess how aware you are of the potential of fraud. Bribery act key facts are also tested in this assessment. All organisations have a requirement to ensure their staff have this awareness and our online assessment can provide objective data.
When all staff are assessed on the knowledge and understanding, the results can feed into organisational development and training plans. Our fraud awareness online assessment is an excellent tool for organisations to identify and improve their staff skills in this area. Individuals may also wish to undertake the assessment to identify their skill levels and enhance their CVs.
Upcoming start dates
Suitability - Who should attend?
All staff in a public sector organisation
All staff in non-profit organisations
Anyone who needs to have fraud awareness as part of their job role
Outcome / Qualification etc.
A completion certificate is available on request
Training Course Content
The content of the assessment includes:
- Definitions of Fraud
- Fraudulent Activities
- The Fraud Triangle
- Internal Fraud
- External Fraud
- Bribery Act
- Money Laundering
- Fraud Response Plans
- Whistle Blowing
- Consequences of Fraud
Course delivery details
This is one of a range of online competency assessments available, and bespoke assessments can also be developed to target specific areas of staff knowledge required by organisations.
This online assessment provides access to our assessment tool; three attempts at our online questionnaire; and a feedback report showing the level of competency achieved in two areas – underpinning knowledge and practical application.
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...