Fraud Prevention eLearning

Overview

This innovative and enjoyable eLearning module provides a practical overview of the key steps required to prevent and detect fraud.

It outlines the legal definition of fraud and examines the typical motivations behind the crime. It then uses immersive case studies to explore specific fraud risks – including identity theft, cybercrime and internal fraud – offering practical guidance and advice on how to stay safe.

The module concludes by outlining how employees fit into the control environment that every business should have to prevent, detect and respond to fraudulent activity.

This module and the end assessment can be tailored to incorporate client-specific content.

Course Details

This eLearning course includes the following chapters:

Understanding the problem

Myths and realities
Recent examples

Understanding the law

International law and regulation
Corporate liability

Internal fraud risks

Fraud Triangle
Case studies

External fraud risks

Identity theft/fraud
BEC/APP fraud
Customer/supplier fraud

How to prevent and detect fraud

Prevention
Detection
Response

Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.