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Fraud Prevention Training
LEVEL: 2
certified by: CPD
topics: 1
assessment: 1
pass mark: 75%
duration: 11 minutes
downloadable personalised certificate
professional voiceover
LAW & LEGISLATION
This course covers key points from:
- Fraud Act 2006
- Proceeds of Crime Act 2002
- Crime and Courts Act 2013
- Serious Crime Act 2015
- Theft Act 1968
- Companies Act 2006
CONTENTS:
This course is suitable for anyone who works in any sector. It covers what fraud is, the different types of fraud, how to spot fraudulent activities, and how to respond to it.
The course includes optional voiceover recorded by a professional actor and provides certification upon completion to evidence the learning provided. It is specifically designed to give learners a better understanding of the nature of fraud prevention, what signs to look out for and what actions to take.
Topic 1
fraud prevention
An overview of internal and external fraud, how to spot it, and how to prevent it.
