Fraud Awareness

Course Details

Level: Foundation
CPD: 45 minutes

online course elearning

Online Course

Cost
Members: £30 +VAT
Non-members: £40 +VAT

Fraud is a very serious business and with consequences ranging from fines to imprisonment it’s more important than ever that employees understand and can comply with the law. This course will help agencies to educate members of staff about fraud and how to spot others who may be committing an offence.

Topics

  • The definition of fraud
  • The two primary motivators for fraud
  • How to identify when fraud is being committed

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