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Online CPD Course

Fraud Awareness

Learn how to recognise, prevent and report common types of financial fraud affecting organisations.

1 course 4 CPD hours 365 days access Verifiable certificate
Course Price
£19.99
Curriculum

Course Details

CPD212-FAA-013

Fraud Awareness

240 minutes 4 CPD hours Introductory English 80% pass mark
Course Description
This professional online CPD course introduces learners to Fraud Awareness. It covers internal fraud, external fraud, procurement fraud, invoice fraud, payment scams, financial controls, whistleblowing, reporting procedures and fraud prevention measures. Learners will understand how effective awareness reduces financial loss and strengthens organisational integrity.
Learning Outcomes
  • Explain the principles of fraud prevention.
  • Recognise common financial fraud risks and warning signs.
  • Understand the importance of internal controls and segregation of duties.
  • Respond appropriately to suspected fraudulent activity.
  • Follow organisational fraud reporting procedures.
  • Support an ethical culture that discourages fraud.
  • Successfully complete the end-of-course knowledge assessment.
Study online Access course materials through your secure learner account and continue from your recorded progress.
Complete the assessment Your final score and completion result are retained within your learning record.
Record your achievement Successful completion is added to your CPD transcript with access to a verifiable certificate.