Smart Revision: Fraud Awareness

The Worker Protection (Amendment of Equality Act 2010) Act 2023 aims to strengthen the protection of employees from sexual harassment in the workplace, but […]

Whistleblowing is the act of raising awareness about misconduct in the workplace. This module has been designed to identify the different situations in which […]

This module provides a high level examination of the legal and regulatory responsibilities regarding whistleblowing. The user will learn what is meant by the […]

The penalties introduced by The Bribery Act 2010 have been described as amongst the toughest in the world, with the legislation forcing organisations to […]

Whistleblowing is the act of raising awareness about misconduct in the workplace. This module has been designed to identify the different situations in which […]

This module provides a high level examination of the legal and regulatory responsibilities regarding whistleblowing. The user will learn what is meant by the […]

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 […]

This anti bribery and corruption module presents a learner with four cases of potential bribery and corruption. The content allows scrutiny of the evidence […]

This module looks at why and how money laundering occurs, why it’s against the law, and the measures that your organisation can take to […]

Competition law exists to prevent anti-competitive activities, like unfair pricing, and protect consumers and fair-operating businesses. This module will show you how to recognise […]

Fraud can occur in any type and size of business, which means the revenue and long-term health of your business could be at risk. […]

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 […]

This module indicates how the Freedom of Information Act can impact a company. It demonstrates how to respond to requests for information under the […]

This module delivers an overview of what the Criminal Finances Act is and what it helps to achieve. It covers the offences introduced by […]

Competition law exists to prevent anti-competitive activities, like unfair pricing, and protect consumers and fair-operating businesses. This module will show you how to recognise […]

This anti-bribery and corruption module presents a learner with four cases of potential bribery and corruption. The content allows scrutiny of the evidence for […]

This module looks at why and how money laundering occurs, why it’s against the law, and the measures that your organisation can take to […]