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Fraud Awareness & Prevention

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Original price was: £32.00.Current price is: £16.00.

+ VAT

(per learner)

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Course Description

This online training will provide you with knowledge on what the signs of fraudulent activity are, what to do if you encounter fraud and how to raise awareness of fraud. There may not be a strict set of rules to follow that will guarantee you or your business do not encounter fraud, but this course will equip you on how best to manage the situation and avoid being a victim of fraud.

Advantages & Target Audience

This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.

This online Fraud Awareness and Prevention course is approved by leading industry bodies CPD and IIRSM.

Online training is flexible, efficient and cost-effective meaning the candidate can progress through the modules at their own pace and in their own time to fit the training in around their work and personal life.

Learning Outcomes

  • Understand and work towards compliance with the Fraud Act 2006
  • Learn what you can do as both an employer and employee to prevent fraud
  • Know how to report fraud in the right way and understand the need for a Fraud Policy

Modules

1: What is Fraud?

2: Detecting Fraud

3: Preventing Fraud

4: External Fraud

5: Reporting Fraud

Frequently Asked Questions

We offer a wide range of self-paced and instructor-led courses designed to help you upskill in various fields including Health & Safety, Business Skills, Personal Development, Hospitality & Leisure, Mental Health & Wellbeing and more.

All our courses are video interactive online training and fun to learn with, given you greater retention and knowledge of your chosen course. We don’t supply the “Old school” pdf static flip book pages.

Once your payment is confirmed, you’ll receive an email with secure login details. You can access your course anytime through your account dashboard.

Yes, we do, we offer great cost-effective packages for businesses in all sectors.

We offer 3 options, individual credit purchases, open license (access all our courses for a one-off fee) or a credit bulk purchase option. Please contact us for your bespoke pricing.

Most of our courses come with lifetime access unless otherwise stated. You can learn at your own pace, anytime, anywhere on any device.

We accept all major credit/debit cards, Amazon Pay, and Klarna – so you can choose flexible payment options that work for you.

Yes! We offer invoice options, and you can now use Klarna (spread the cost) and Amazon Pay for all invoices and purchases along with the normal credit/debit cards.

You can reach us via email at info@onlinecoursesbymako.com or use the contact form on our website. We aim to respond within 24–48 hours.

Yes! You’ll receive a personal accredited downloadable certificate of completion after successfully finishing your course.

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Save up to 40% when buying multiple courses

Mix & match, excludes premium courses

2-10 Courses - 10%

11-20 Courses - 15%

21-30 Courses - 20%

31-50 Courses - 25%

51-100 Courses - 35%

101+ Courses - 40%