Fraud costs the UK an estimated £190 Billion annually: so it is important to be able to detect: identify and mitigate fraud to protect both your clients and your firm.

Designed for United Kingdom

Course running time is 28 Minutes

This course is customisable

Course Summary

Our Fraud course covers the three general circumstances that can lead to employees committing internal fraud – motivation: opportunity and rationalisation: and some common warning signs to look out for. It covers the types of internal fraud: such as accounting and kickbacks: and external fraud such as identity theft and the use of social engineering. Finally: this course also covers the policies and procedures that can help mitigate the risks: and how employees can respond if they identify or suspect fraudulent activity.

test flight course

Want to try this course with a free test flight?

Get access to a full version of the course and insights dashboard

Fraud Learning Outcomes

Get a FREE course trial
Get a FREE course trial
Say Hello!
Say Hello!