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.
|Module 1:||Understanding fraud|
|Module 2:||Internal fraud committed by staff|
|Module 3:||External fraud committed by a third party|
|Module 4:||Identity fraud|
|Module 5:||Fraud risk management|