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.
To successfully complete the module, learners must pass a short assessment.
Course Details
This eLearning course covers the following areas:
- Understanding the problem - myths and realities in relation to fraud
- Understanding the law - the types of activities that are generally prohibited
- Who commits fraud and why - how does the fraud triangle help explain the motivations behind fraud?
- Key fraud risks - case studies highlight the key risks in relation to identity theft/fraud, cybercrime, customer/supplier fraud and internal fraud
- Preventing and detecting fraud - explores the systems and controls that have been put in place to prevent, detect and respond to fraud
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.
