Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud.
This awareness-level course is also offered as a North American version.
This course explains:
- How fraud can impact firms
- The law in relation to fraud
- The different types of fraud
- How to recognize, prevent and report fraud
- Employee responsibilities
Suitable for all
End test included as standard
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.