Fraud Prevention

Overview

This innovative, practical and enjoyable eLearning course provides a summary of significant recent examples of fraud including Bernard Madoff’s Ponzi scheme, the Volkswagen emissions scandal and Libor manipulation. It moves on to cover fraud (including the UK Fraud Act 2006) in depth, highlighting the major categories of fraud, the typical perpetrators and their motivations. The course then considers the practical steps and the control environment that every business should have to minimise, detect and respond to fraudulent activity.

The eLearning module concludes with an assessment.

Course Details

This eLearning course will cover:

  • The three major categories of fraud – corruption, asset misappropriation and financial statement fraud
  • The three motivations that together make an internal fraud more likely
  • The offences and penalties for fraud
  • How to estimate how much a typical organisation (including your own) is losing due to fraud
  • The typical systems and controls used to prevent, detect and respond to fraud
  • The systems and controls to prevent fraud occurring, and to detect and respond to frauds that have occurred in your organisation

Key features include:

 

Inhouse Experts
In-House Subject Matter Experts
Experienced, full-time GRC practitioners
Fully Customisable
Fully Customisable
Able to tailor any module to your specific requirements
Pass2
Access All Modules
No restriction to module access
Multi Device
Multi-Device Compatible
Deliverable on desktops, laptops, tablets and smartphones
Trackable Testing
Trackable Testing
Easy to generate reports on progress and results
Flexible Implementation
Flexible Implementation
Delivered through our LMS or deployed on your existing system