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Online CPD Course

Fraud Prevention Awareness

Develop awareness of workplace fraud risks and practical methods for preventing fraudulent activity.

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

About this course

Curriculum

Course Details

CPD212-HAC-029

Fraud Prevention Awareness

240 minutes 4 CPD hours Introductory English 80% pass mark
Course Description
This professional online CPD course provides learners with an understanding of fraud prevention. It covers common fraud types, warning signs, internal controls, reporting procedures, whistleblowing arrangements and organisational measures used to reduce fraud risks.
Learning Outcomes
  • Explain the different types of workplace fraud.
  • Recognise common fraud warning signs.
  • Understand the importance of internal controls.
  • Apply measures that reduce fraud risk.
  • Report suspected fraud through appropriate channels.
  • Promote an ethical and accountable workplace.
  • 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.