• Lesson

Fraud Prevention

  • 27m
  • Editable

Recent studies have revealed that UK business loses over £98 billion each year to fraud, and it’s a danger that every organisation should take steps to guard against. Managers need to ensure that controls are in place, whilst employees should be made aware of the warning signs of fraud.

The Fraud Prevention module provides an introduction to the topic and a look at the different types of fraud, before going on to examine bribery, corruption and money laundering in more detail. We’ve also included a best practice guide for employees who suspect wrongdoing.

Learning Outcomes for this module include:

Your learners will be able to define:

  • fraud and the factors that drive it
  • bribery and corruption and their penalties
  • money laundering, how it occurs and offences

They will also understand how to prevent fraud and what to do if they suspect an act of fraud.

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Accreditations and Endorsements

CPD certified

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