Fraud Prevention
Raise awareness and support colleagues in preventing fraud.
Whether that’s avoiding being defrauded, preventing fraud from happening within the workplace, or making sure staff do not unwittingly contribute to fraud.
How will this benefit my organisation?
- Fraud is one of the most common crimes in the UK today, affecting individuals, organisations and wider society. Preventing it is not just about protecting finances – it’s about protecting trust, reputation and values.
- At the end of this course, staff will be able to recognise common types of fraud and the risks they pose, understand their responsibilities in preventing and reporting fraud, and know what steps to take if they have a concern.
What is included in the course?
- What is fraud?
- Types of fraud
- Case studies and lessons learnt
- Effects on society
- Legal changes affecting organisations
- Practical examples of fraud in the workplace
- Everyone’s role in fraud prevention
- Use of the Whistleblowing policy
Pricing
Annual subscription cost of £400 +VAT per annum plus course cost.
- 1 course – £3/user
- 2-5 courses – £6/user
- 6-8 courses – £8/user
Which lawyers wrote this course?
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Jessica Scott-Dye |
Jessica is experienced in acting for both employers and employees. She acts for a range of educational establishments, private companies, private individuals and local authorities. |
…the additions of bulk emailing and certification downloading is also a great feature and with the ability to add our own individual modules and policies fits very well to our needs.
Customer support has always been of the highest standard.
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