FRAUD AWARENESS

Fraud exists in almost every workplace, regardless of the type of industry, the size of the organisation and even the job role of the employee. It also often goes undetected by other
employees. However, when fraud comes to light, it is more likely to be detected by a tip-off from colleagues than by any other means.

WHO IS THIS TRAINING FOR?

This training is especially suitable for those who work in fraud risk areas, such as: accounting, operations, sales, executive/ upper management, customer service and purchasing.

COURSE OUTLINE

Module 1:Understanding fraud
Module 2:Fraud risks
Module 3:Common fraud schemes and how to prevent them
Module 4:Red flags
Module 5:Risk management