Introduction to Fraud and Fraud Prevention

The Highfield e-learning Introduction to Fraud and Fraud Prevention Short Course is designed to help your organisation understand the nature of fraud, how you may be vulnerable and its effects. It will give you the knowledge needed to reduce risk within your organisation and implement anti-fraud policies.

The course forms part of a suite of short e-learning courses that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the issues around fraud.

• The definition of fraud
• Different types of fraud
• Legislation relevant to fraud
• The consequences of fraud for individuals, businesses and organisations
• The facts that explain how and why fraud occurs
• Circumstances that increase the likelihood of fraud occurring
• Fraud risk management
• Creating a zero-tolerance culture
• Anti-fraud policies
• Preventing and detecting fraud
• Fraud investigation

This e-learning course is a Highfield Qualifications accredited programme. More information is available here.

Learners will receive a Highfield e-learning completion certificate, which is downloadable upon successfully finishing the course.